O Matou Whare Limited was incorporated on 16 May 2002 and issued a business number of 9429036486885. The registered LTD company has been managed by 1 director, named Graham Gillespie - an active director whose contract started on 16 May 2002.
As stated in our information (last updated on 19 Mar 2024), the company filed 1 address: 4 Stevens Crescent, Ranui, Porirua, 5024 (category: physical, registered).
Up until 08 Mar 2019, O Matou Whare Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
BizDb identified previous aliases used by the company: from 16 May 2002 to 20 May 2002 they were named Graham Gillespie Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gillespie, Graham (an individual) located at Porirua East, Porirua postcode 5024.
Previous addresses
Address: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 01 Mar 2017 to 08 Mar 2019
Address: Deans & Associates Limited, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 11 Dec 2012 to 11 Dec 2012
Address: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 11 Dec 2012 to 01 Mar 2017
Address: Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 14 Feb 2012 to 11 Dec 2012
Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 28 Jul 2010 to 14 Feb 2012
Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical address used from 28 Jul 2010 to 11 Dec 2012
Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 08 Mar 2007 to 28 Jul 2010
Address: C/- S Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua
Physical address used from 24 Feb 2004 to 08 Mar 2007
Address: C/- S Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City
Registered address used from 24 Feb 2004 to 08 Mar 2007
Address: C/- Berry & Walker Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua
Registered & physical address used from 16 May 2002 to 24 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gillespie, Graham |
Porirua East Porirua 5024 New Zealand |
16 May 2002 - |
Graham Gillespie - Director
Appointment date: 16 May 2002
Address: Ranui, Porirua, 5024 New Zealand
Address used since 10 Feb 2016
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