Shortcuts

Matatoki Farm Limited

Type: NZ Limited Company (Ltd)
9429041580943
NZBN
5571527
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 03 Feb 2015

Matatoki Farm Limited was registered on 03 Feb 2015 and issued a number of 9429041580943. This registered LTD company has been managed by 5 directors: Giselle Elizabeth Brewster - an active director whose contract started on 03 Feb 2015,
Warren Allan Brewster - an active director whose contract started on 03 Feb 2015,
David Allan Swann - an active director whose contract started on 03 Feb 2015,
Kristen Louise Swann - an active director whose contract started on 02 Jun 2016,
Elsa Bradbury - an inactive director whose contract started on 03 Feb 2015 and was terminated on 20 May 2016.
According to BizDb's database (updated on 19 Apr 2024), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
A total of 1200 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Dilligaf Enterprises Limited (an entity) located at Morrinsville postcode 3300.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 600 shares) and includes
Monroe, Andrew Frederick - located at Hillsborough, Auckland,
Swann, Melanie Claire - located at Mount Eden, Auckland,
Swann, David Allan - located at Remuera, Auckland. Matatoki Farm Limited is classified as "Holder investor farms and farm animals" (ANZSIC L662070).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Dilligaf Enterprises Limited
Shareholder NZBN: 9429034867334
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Monroe, Andrew Frederick Hillsborough
Auckland
1042
New Zealand
Individual Swann, Melanie Claire Mount Eden
Auckland
1024
New Zealand
Director Swann, David Allan Remuera
Auckland
1050
New Zealand
Directors

Giselle Elizabeth Brewster - Director

Appointment date: 03 Feb 2015

Address: Matamata, Matamata, 3400 New Zealand

Address used since 18 Feb 2022

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 03 Feb 2015


Warren Allan Brewster - Director

Appointment date: 03 Feb 2015

Address: Matamata, Matamata, 3400 New Zealand

Address used since 18 Feb 2022

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 03 Feb 2015


David Allan Swann - Director

Appointment date: 03 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2016


Kristen Louise Swann - Director

Appointment date: 02 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2016


Elsa Bradbury - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 20 May 2016

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 03 Feb 2015

Nearby companies

Miranda Dairy Limited
42 Moorhouse Street

Action Developments (2013) Limited
42 Moorhouse Street

Cms Auto & Marine Upholstery Limited
42 Moorhouse Street

Timesmart Limited
42 Moorhouse Street

Solar Partners Nz Limited
42 Moorhouse Street

Solar Quote Comparison Limited
42 Moorhouse Street

Similar companies

Bernett Farm Limited
Cooper Aitken & Partners Ltd

Joint Venture Holdings Limited
42 Moorhouse Street

Martin Parks Limited
42 Moorhouse Street

Twin Stream Investments Limited
42 Moorhouse Street

Waiti Holdings Limited
53 Whitaker Street

Woodstock Estate Limited
Abacus Administration Limited