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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Dilligaf Enterprises Limited Shareholder NZBN: 9429034867334 |
Morrinsville 3300 New Zealand |
03 Feb 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Monroe, Andrew Frederick |
Hillsborough Auckland 1042 New Zealand |
03 Feb 2015 - |
Individual | Swann, Melanie Claire |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2015 - |
Director | Swann, David Allan |
Remuera Auckland 1050 New Zealand |
03 Feb 2015 - |
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
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