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Matoaka Farms Limited

Type: NZ Limited Company (Ltd)
9429040458793
NZBN
97852
Company Number
Registered
Company Status
Current address
Suite 18 Cherrywood Court, 47 Cherrywood Drive
Otumoetai
Tauranga 3110
New Zealand
Physical & service & registered address used since 03 Mar 2021
260 Karioitahi Road
Rd 3
Waiuku 2683
New Zealand
Registered & service address used since 27 Feb 2024

Matoaka Farms Limited, a registered company, was registered on 30 Apr 1976. 9429040458793 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Gavin Roy Holmes - an active director whose contract started on 22 Jun 1998,
Roy Pursey Holmes - an inactive director whose contract started on 11 Jun 1981 and was terminated on 12 Jan 2015.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 260 Karioitahi Road, Rd 3, Waiuku, 2683 (type: registered, service).
Matoaka Farms Limited had been using 40 Grey Street, Tauranga as their physical address until 03 Mar 2021.
A total of 65408 shares are issued to 3 shareholders (2 groups). The first group consists of 65200 shares (99.68 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 208 shares (0.32 per cent).

Addresses

Previous addresses

Address #1: 40 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Apr 2019 to 03 Mar 2021

Address #2: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Jul 2010 to 29 Apr 2019

Address #3: 1 Stembridge Avenue, Pukekohe New Zealand

Physical & registered address used from 27 Jan 2005 to 19 Jul 2010

Address #4: 66 King Street, Pukekohe

Physical & registered address used from 05 Feb 2002 to 27 Jan 2005

Address #5: C/- Mcconnell Holmes,, 14 Hall St, Pukekohe, Auckland

Registered address used from 01 Apr 1999 to 05 Feb 2002

Address #6: Mcconnell Holmes, Chartered Accountants, First Floor, 11a Massey Avenue, Pukekohe

Registered address used from 01 Apr 1999 to 01 Apr 1999

Address #7: Mcconnell Holmes, Chartered Accountants, 14 Hall Street, Pukekohe

Physical address used from 01 Apr 1999 to 05 Feb 2002

Address #8: C/- Margaret Holmes & Associates, Glenbrook Road, Putamahoe

Registered address used from 31 Jul 1997 to 01 Apr 1999

Address #9: 24d Ra Ora Drive, East Tamaki, Auckland

Registered address used from 25 Feb 1994 to 31 Jul 1997

Address #10: C/o Rosie & Wilson, 49 Queen St, Waiuku

Registered address used from 12 Feb 1993 to 25 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 65408

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65200
Entity (NZ Limited Company) The Great Company Limited
Shareholder NZBN: 9429048372558
Otumoetai
Tauranga
3110
New Zealand
Individual Holmes, Gavin Roy Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 208
Individual Holmes, Gavin Roy Rd 3
Waiuku
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Estate Of Robertha Colman Pukekohe
Pukekohe
2120
New Zealand
Individual Holmes, Elizabeth Maree Otaua
2683
New Zealand
Individual Murray, Haigan Campbell Remuera
Auckland
1050
New Zealand
Individual Holmes, Margaret Anne Pukekohe
Pukekohe
2120
New Zealand
Individual Holmes, Roy Pursey Waiuku
Auckland
2683
New Zealand
Directors

Gavin Roy Holmes - Director

Appointment date: 22 Jun 1998

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 02 Feb 2023

Address: Waiuku, 2683 New Zealand

Address used since 07 Mar 2019

Address: Otaua, 2683 New Zealand

Address used since 15 Feb 2018

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Feb 2014


Roy Pursey Holmes - Director (Inactive)

Appointment date: 11 Jun 1981

Termination date: 12 Jan 2015

Address: Rd 3, Waiuku,

Address used since 11 Jun 1981

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