Matoaka Farms Limited, a registered company, was registered on 30 Apr 1976. 9429040458793 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Gavin Roy Holmes - an active director whose contract started on 22 Jun 1998,
Roy Pursey Holmes - an inactive director whose contract started on 11 Jun 1981 and was terminated on 12 Jan 2015.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 260 Karioitahi Road, Rd 3, Waiuku, 2683 (type: registered, service).
Matoaka Farms Limited had been using 40 Grey Street, Tauranga as their physical address until 03 Mar 2021.
A total of 65408 shares are issued to 3 shareholders (2 groups). The first group consists of 65200 shares (99.68 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 208 shares (0.32 per cent).
Previous addresses
Address #1: 40 Grey Street, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Apr 2019 to 03 Mar 2021
Address #2: 217 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 19 Jul 2010 to 29 Apr 2019
Address #3: 1 Stembridge Avenue, Pukekohe New Zealand
Physical & registered address used from 27 Jan 2005 to 19 Jul 2010
Address #4: 66 King Street, Pukekohe
Physical & registered address used from 05 Feb 2002 to 27 Jan 2005
Address #5: C/- Mcconnell Holmes,, 14 Hall St, Pukekohe, Auckland
Registered address used from 01 Apr 1999 to 05 Feb 2002
Address #6: Mcconnell Holmes, Chartered Accountants, First Floor, 11a Massey Avenue, Pukekohe
Registered address used from 01 Apr 1999 to 01 Apr 1999
Address #7: Mcconnell Holmes, Chartered Accountants, 14 Hall Street, Pukekohe
Physical address used from 01 Apr 1999 to 05 Feb 2002
Address #8: C/- Margaret Holmes & Associates, Glenbrook Road, Putamahoe
Registered address used from 31 Jul 1997 to 01 Apr 1999
Address #9: 24d Ra Ora Drive, East Tamaki, Auckland
Registered address used from 25 Feb 1994 to 31 Jul 1997
Address #10: C/o Rosie & Wilson, 49 Queen St, Waiuku
Registered address used from 12 Feb 1993 to 25 Feb 1994
Basic Financial info
Total number of Shares: 65408
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65200 | |||
Entity (NZ Limited Company) | The Great Company Limited Shareholder NZBN: 9429048372558 |
Otumoetai Tauranga 3110 New Zealand |
19 Oct 2020 - |
Individual | Holmes, Gavin Roy |
Rd 3 Waiuku 2683 New Zealand |
30 Apr 1976 - |
Shares Allocation #2 Number of Shares: 208 | |||
Individual | Holmes, Gavin Roy |
Rd 3 Waiuku 2683 New Zealand |
30 Apr 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Estate Of Robertha Colman |
Pukekohe Pukekohe 2120 New Zealand |
30 Apr 1976 - 20 Aug 2015 |
Individual | Holmes, Elizabeth Maree |
Otaua 2683 New Zealand |
04 Oct 2013 - 19 Oct 2020 |
Individual | Murray, Haigan Campbell |
Remuera Auckland 1050 New Zealand |
04 Oct 2013 - 19 Oct 2020 |
Individual | Holmes, Margaret Anne |
Pukekohe Pukekohe 2120 New Zealand |
20 Aug 2015 - 20 Aug 2015 |
Individual | Holmes, Roy Pursey |
Waiuku Auckland 2683 New Zealand |
30 Apr 1976 - 20 Aug 2015 |
Gavin Roy Holmes - Director
Appointment date: 22 Jun 1998
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 02 Feb 2023
Address: Waiuku, 2683 New Zealand
Address used since 07 Mar 2019
Address: Otaua, 2683 New Zealand
Address used since 15 Feb 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Feb 2014
Roy Pursey Holmes - Director (Inactive)
Appointment date: 11 Jun 1981
Termination date: 12 Jan 2015
Address: Rd 3, Waiuku,
Address used since 11 Jun 1981
Elegant Spaces Limited
217 King Street
Potman Health Limited
217 King Street
Coppertop Plumbing Drainlaying Gasfitting Limited
217 King Street
Glass Fx Limited
217 King Street
Ararimu Electrical Limited
217 King Street
Pukekohe Business Association Incorporated
C/o Engine Room