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O Matou Whare Limited

Type: NZ Limited Company (Ltd)
9429036486885
NZBN
1211962
Company Number
Registered
Company Status
Current address
4 Stevens Crescent
Ranui
Porirua 5024
New Zealand
Physical & registered & service address used since 08 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gillespie, Graham Porirua East
Porirua
5024
New Zealand
Directors

Graham Gillespie - Director

Appointment date: 16 May 2002

Address: Ranui, Porirua, 5024 New Zealand

Address used since 10 Feb 2016

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