Matamata Longlands Land Holdings Limited was started on 21 Jun 2016 and issued a business number of 9429042417576. This registered LTD company has been supervised by 6 directors: Jacob Van Het Wout - an active director whose contract began on 21 Jun 2016,
Alan Morris - an active director whose contract began on 21 Jun 2016,
William Adam Mcdonald - an active director whose contract began on 28 Apr 2025,
Julianne Marie Keast - an active director whose contract began on 28 Apr 2025,
Jacob Marinus Van Het Wout - an inactive director whose contract began on 21 Jun 2016 and was terminated on 28 Apr 2025.
As stated in our information (updated on 07 May 2025), the company filed 1 address: Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (category: postal, office).
Until 17 Apr 2019, Matamata Longlands Land Holdings Limited had been using Suite 3, 30 Willow Street, Tauranga, Tauranga as their registered address.
BizDb found former names used by the company: from 20 Jun 2016 to 13 Nov 2017 they were named Longlands Land Holdings Limited.
A total of 10000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000000 shares are held by 1 entity, namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Matamata Longlands Land Holdings Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Principal place of activity
Level 1, 14a Bay Central Shopping Centre, 65 Chapel Street, Tauranga, 3110 New Zealand
Previous address
Address #1: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Jun 2016 to 17 Apr 2019
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Freedom Group Holdings Limited Shareholder NZBN: 9429042219477 |
Tauranga Tauranga 3110 New Zealand |
21 Jun 2016 - |
Ultimate Holding Company
Jacob Van Het Wout - Director
Appointment date: 21 Jun 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 21 Jun 2016
Alan Morris - Director
Appointment date: 21 Jun 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 23 Aug 2017
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 21 Jun 2016
William Adam Mcdonald - Director
Appointment date: 28 Apr 2025
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 28 Apr 2025
Julianne Marie Keast - Director
Appointment date: 28 Apr 2025
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Apr 2025
Jacob Marinus Van Het Wout - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 28 Apr 2025
Address: Queenstown, 9371 New Zealand
Address used since 18 Mar 2024
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 21 Jun 2016
Alan John Morris - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 28 Apr 2025
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 23 Aug 2017
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