Matamata Ground Spreaders Limited, a registered company, was started on 23 Dec 1985. 9429039792464 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 4 directors: Shane Thomas Wealleans - an active director whose contract began on 07 Nov 2002,
Gavin Noel Wealleans - an inactive director whose contract began on 01 Feb 1991 and was terminated on 19 May 2016,
Kenneth Robin Wealleans - an inactive director whose contract began on 09 Oct 1992 and was terminated on 15 Oct 2010,
Barry James Wealleans - an inactive director whose contract began on 12 Feb 1991 and was terminated on 14 Jul 2007.
Last updated on 10 Apr 2024, our data contains detailed information about 7 addresses the company registered, namely: 4783 State Highway 29, Matamata, 3473 (service address),
4783 State Highway 29, Matamata, 3473 (delivery address),
4788 State Highway 29, Matamata, 3473 (physical address),
4791 State Highway 29, Rd 3, Matamata, 3473 (delivery address) among others.
Matamata Ground Spreaders Limited had been using 4788 State Highway 29, Matamata as their service address until 10 Nov 2023.
A single entity owns all company shares (exactly 240000 shares) - N. T. Wealleans Limited - located at 3473, Tauranga, Tauranga.
Other active addresses
Address #4: 4791 State Highway 29, Rd 3, Matamata, 3473 New Zealand
Delivery address used from 03 Nov 2021
Address #5: 4788 State Highway 29, Matamata, 3473 New Zealand
Physical address used from 09 Nov 2022
Address #6: 4783 State Highway 29, Matamata, 3473 New Zealand
Delivery address used from 02 Nov 2023
Address #7: 4783 State Highway 29, Matamata, 3473 New Zealand
Service address used from 10 Nov 2023
Principal place of activity
247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 4788 State Highway 29, Matamata, 3473 New Zealand
Service address used from 09 Nov 2022 to 10 Nov 2023
Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 08 Nov 2012 to 09 Nov 2022
Address #3: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 08 Jan 2009 to 08 Nov 2012
Address #4: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
Physical & registered address used from 19 Feb 2008 to 08 Jan 2009
Address #5: State Highway 29, Hinuera, Matamata
Physical & registered address used from 01 Feb 2005 to 19 Feb 2008
Address #6: Main State Highway, 29 Te Poi R D, Matamata
Physical address used from 11 Feb 1998 to 01 Feb 2005
Address #7: Main State Highway 29, Te Poi, R D, Matamata
Registered address used from 21 Mar 1994 to 01 Feb 2005
Basic Financial info
Total number of Shares: 240000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 240000 | |||
Entity (NZ Limited Company) | N. T. Wealleans Limited Shareholder NZBN: 9429040146942 |
Tauranga Tauranga 3110 New Zealand |
23 Dec 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wealleans, Gavin Noel |
Tauranga |
23 Dec 1985 - 09 Mar 2009 |
Ultimate Holding Company
Shane Thomas Wealleans - Director
Appointment date: 07 Nov 2002
Address: Matamata, 3471 New Zealand
Address used since 30 Nov 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2015
Gavin Noel Wealleans - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 19 May 2016
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 02 Feb 2010
Kenneth Robin Wealleans - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 15 Oct 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2010
Barry James Wealleans - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 14 Jul 2007
Address: Karaka,
Address used since 12 Feb 1991
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