Mataroa Management Limited was started on 05 Nov 2014 and issued a business number of 9429041485675. The registered LTD company has been run by 7 directors: Richard Edward Perry - an active director whose contract began on 22 Dec 2014,
Huan Liu - an active director whose contract began on 22 Dec 2014,
Zhen Liu - an active director whose contract began on 22 Dec 2014,
David Howie Wallace - an active director whose contract began on 22 Dec 2014,
Hugh Peter Spencer - an active director whose contract began on 22 Dec 2014.
According to our information (last updated on 28 Mar 2024), the company uses 1 address: 8 Manchester Square, Feilding, 4702 (types include: registered, service).
A total of 1000000 shares are allotted to 5 groups (11 shareholders in total). When considering the first group, 151500 shares are held by 3 entities, namely:
Perry, Julia Robyn Rushton (an individual) located at Merivale, Christchurch postcode 8014,
Dorrance, Paul Joseph (an individual) located at Cracroft, Christchurch postcode 8022,
Perry, Richard Edward (an individual) located at Merivale, Christchurch postcode 8014.
The second group consists of 3 shareholders, holds 18.18% shares (exactly 181800 shares) and includes
Marshall, Sally Elizabeth - located at Rd 1, Marton,
Marshall, Caroline Margaret - located at Moana, Nelson,
Marshall, Julie May - located at Mount Cook, Wellington.
The third share allocation (363700 shares, 36.37%) belongs to 1 entity, namely:
Liu Investments Nz Limited, located at Remuera, Auckland (an entity). Mataroa Management Limited is classified as "Sheep and beef cattle farming" (business classification A014420).
Other active addresses
Address #4: 8 Manchester Square, Feilding, 4702 New Zealand
Registered & service address used from 15 Mar 2023
Principal place of activity
8 Manchester Square, Feilding, Feilding, 4702 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 151500 | |||
| Individual | Perry, Julia Robyn Rushton |
Merivale Christchurch 8014 New Zealand |
19 Dec 2014 - |
| Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
19 Dec 2014 - |
| Individual | Perry, Richard Edward |
Merivale Christchurch 8014 New Zealand |
19 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 181800 | |||
| Individual | Marshall, Sally Elizabeth |
Rd 1 Marton 4787 New Zealand |
19 Dec 2014 - |
| Individual | Marshall, Caroline Margaret |
Moana Nelson 7011 New Zealand |
19 Dec 2014 - |
| Individual | Marshall, Julie May |
Mount Cook Wellington 6021 New Zealand |
19 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 363700 | |||
| Entity (NZ Limited Company) | Liu Investments Nz Limited Shareholder NZBN: 9429041452035 |
Remuera Auckland 1050 New Zealand |
19 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 151500 | |||
| Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
19 Dec 2014 - |
| Individual | Wallace, David |
Moana Nelson 7011 New Zealand |
19 Dec 2014 - |
| Individual | Marshall, Caroline Margaret |
Moana Nelson 7011 New Zealand |
19 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 151500 | |||
| Individual | Spencer, Hugh Peter |
Rd 1 Marton 4787 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 |
Buxton Square Nelson Null 7010 New Zealand |
19 Dec 2014 - 02 Mar 2020 |
| Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
05 Nov 2014 - 19 Dec 2014 |
| Entity | Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 |
Buxton Square Nelson Null 7010 New Zealand |
19 Dec 2014 - 02 Mar 2020 |
| Director | Andrew Frederick Watters |
Rd 5 Feilding 4775 New Zealand |
05 Nov 2014 - 19 Dec 2014 |
Richard Edward Perry - Director
Appointment date: 22 Dec 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Mar 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 12 Mar 2015
Huan Liu - Director
Appointment date: 22 Dec 2014
Address: 8 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2014
Zhen Liu - Director
Appointment date: 22 Dec 2014
Address: 8 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2014
David Howie Wallace - Director
Appointment date: 22 Dec 2014
Address: Moana, Nelson, 7011 New Zealand
Address used since 01 Mar 2019
Address: Nelson, 7011 New Zealand
Address used since 12 Mar 2015
Hugh Peter Spencer - Director
Appointment date: 22 Dec 2014
Address: Rd 1, Marton, 4787 New Zealand
Address used since 01 Mar 2019
Address: 2299 State Highway 1, Rd 1, Marton, 4787 New Zealand
Address used since 12 Mar 2015
Julia May Marshall - Director
Appointment date: 20 Jan 2015
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 28 Mar 2017
Andrew Frederick Watters - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 22 Dec 2014
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 05 Nov 2014
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