Matamata Free Range Limited was registered on 04 Dec 2015 and issued an NZ business number of 9429042098492. The registered LTD company has been supervised by 4 directors: Grant Vaughan Daisley - an active director whose contract started on 29 Sep 2021,
Phillip Scott Daisley - an active director whose contract started on 29 Sep 2021,
Bert William Daisley - an inactive director whose contract started on 04 Dec 2015 and was terminated on 30 Sep 2021,
Coral Lynette Daisley - an inactive director whose contract started on 04 Dec 2015 and was terminated on 30 Sep 2021.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 14 Tui Street, Matamata, 3400 (type: physical, registered).
Up until 16 Sep 2021, Matamata Free Range Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
BizDb identified more names for the company: from 03 Dec 2015 to 20 Oct 2020 they were called Daisley Poultry Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Daisley, Phillip Scott (an individual) located at Rd 1, Matamata postcode 3471.
The second group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Daisley, Dannielle Alissa - located at Rd 1, Matamata.
The 3rd share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Daisley, Grant Vaughan, located at Rd1, Matamata (an individual). Matamata Free Range Limited is categorised as "Poultry farming - for meat" (business classification A017150).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 04 Apr 2019 to 16 Sep 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 04 Dec 2015 to 04 Apr 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Daisley, Phillip Scott |
Rd 1 Matamata 3471 New Zealand |
30 Sep 2021 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Daisley, Dannielle Alissa |
Rd 1 Matamata 3471 New Zealand |
30 Sep 2021 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Daisley, Grant Vaughan |
Rd1 Matamata 3471 New Zealand |
30 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daisley, Bert William |
Matamata Matamata 3471 New Zealand |
04 Dec 2015 - 30 Sep 2021 |
Individual | Daisley, Coral Lynette |
Matamata Matamata 3471 New Zealand |
04 Dec 2015 - 30 Sep 2021 |
Grant Vaughan Daisley - Director
Appointment date: 29 Sep 2021
Address: Rd1, Matamata, 3471 New Zealand
Address used since 30 Sep 2021
Phillip Scott Daisley - Director
Appointment date: 29 Sep 2021
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 01 Mar 2022
Address: Lakes Creek, Queensland, 4701 Australia
Address used since 29 Sep 2021
Bert William Daisley - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 30 Sep 2021
Address: Matamata, Matamata, 3471 New Zealand
Address used since 23 Mar 2017
Coral Lynette Daisley - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 30 Sep 2021
Address: Matamata, Matamata, 3471 New Zealand
Address used since 23 Mar 2017
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