Matapine Farms Limited, a registered company, was incorporated on 14 Nov 1977. 9429040424163 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: John Colin Binsted - an active director whose contract started on 14 Apr 2014,
Jeneen Lynette Binsted - an active director whose contract started on 29 Jun 2023,
William James Binsted - an active director whose contract started on 29 Jun 2023,
Katherine Rose Binsted - an active director whose contract started on 29 Jun 2023,
Peter James Binsted - an inactive director whose contract started on 14 May 1992 and was terminated on 25 Aug 2021.
Last updated on 28 May 2025, the BizDb database contains detailed information about 1 address: 171 Green Road, Rd 5, Matakana, 0985 (category: registered, physical).
Matapine Farms Limited had been using 27 Percy Street, Warkworth as their physical address until 19 Aug 2020.
A total of 1000 shares are allocated to 6 shareholders (6 groups). The first group includes 2 shares (0.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2%). Finally the next share allotment (2 shares 0.2%) made up of 1 entity.
Principal place of activity
171 Green Road, Rd 5, Matakana, 0985 New Zealand
Previous addresses
Address #1: 27 Percy Street, Warkworth, 0910 New Zealand
Physical address used from 28 Apr 2014 to 19 Aug 2020
Address #2: The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand
Physical address used from 10 Mar 2000 to 28 Apr 2014
Address #3: C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address #4: Greens Road, Matakana, Rd 5, Warkworth
Physical address used from 08 Sep 1997 to 10 Mar 2000
Address #5: Greens Rd, R D 2, Matakana New Zealand
Registered address used from 27 Jun 1997 to 19 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Binsted, William James |
Rd 6 Point Wells 0986 New Zealand |
31 May 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Binsted, Katherine Rose |
Warkworth Warkworth 0910 New Zealand |
31 May 2024 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Binsted, Jeneen Lynette |
Rd 5 Warkworth 0985 New Zealand |
17 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Individual | Binsted, John Colin |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - |
| Shares Allocation #5 Number of Shares: 495 | |||
| Individual | Binsted, Jeneen Lynette |
Rd 5 Warkworth 0985 New Zealand |
17 Aug 2016 - |
| Shares Allocation #6 Number of Shares: 495 | |||
| Individual | Binsted, John Colin |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Binsted, Peter James |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - 17 Dec 2021 |
| Individual | Binsted, Peter James |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - 17 Dec 2021 |
| Individual | Binsted, William James |
Rd2 Matakana |
14 Nov 1977 - 24 Jun 2014 |
| Individual | Binsted, Peter James |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - 17 Dec 2021 |
| Individual | Binsted, Peter James |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - 17 Dec 2021 |
| Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
24 Jun 2014 - 03 Jul 2018 |
| Individual | Binsted, Audrey Rose |
Rd2 Matakana |
14 Nov 1977 - 24 Jun 2014 |
| Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
24 Jun 2014 - 03 Jul 2018 |
John Colin Binsted - Director
Appointment date: 14 Apr 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Apr 2014
Jeneen Lynette Binsted - Director
Appointment date: 29 Jun 2023
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 29 Jun 2023
William James Binsted - Director
Appointment date: 29 Jun 2023
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 29 Jun 2023
Katherine Rose Binsted - Director
Appointment date: 29 Jun 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 29 Jun 2023
Peter James Binsted - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 25 Aug 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 04 May 2016
William James Binsted - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 14 Apr 2014
Address: Rd2, Matakana,
Address used since 01 May 1992
Audrey Rose Binsted - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 14 Apr 2014
Address: Rd2, Matakana,
Address used since 14 May 1992
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