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Mataroa Management Limited

Type: NZ Limited Company (Ltd)
9429041485675
NZBN
5495543
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
8 Manchester Square
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 05 Nov 2014
Po Box 91
Feilding
Feilding 4740
New Zealand
Postal address used since 10 Aug 2020
8 Manchester Square
Feilding
Feilding 4702
New Zealand
Office & delivery address used since 10 Aug 2020

Mataroa Management Limited was started on 05 Nov 2014 and issued a business number of 9429041485675. The registered LTD company has been run by 7 directors: Zhen Liu - an active director whose contract began on 22 Dec 2014,
Hugh Peter Spencer - an active director whose contract began on 22 Dec 2014,
David Howie Wallace - an active director whose contract began on 22 Dec 2014,
Richard Edward Perry - an active director whose contract began on 22 Dec 2014,
Huan Liu - an active director whose contract began on 22 Dec 2014.
According to our information (last updated on 15 Oct 2024), the company uses 1 address: 8 Manchester Square, Feilding, 4702 (types include: registered, service).
A total of 1000000 shares are allotted to 5 groups (11 shareholders in total). When considering the first group, 151500 shares are held by 3 entities, namely:
Perry, Richard Edward (an individual) located at Merivale, Christchurch postcode 8014,
Perry, Julia Robyn Rushton (an individual) located at Merivale, Christchurch postcode 8014,
Dorrance, Paul Joseph (an individual) located at Cracroft, Christchurch postcode 8022.
The second group consists of 3 shareholders, holds 18.18% shares (exactly 181800 shares) and includes
Marshall, Julie May - located at Mount Cook, Wellington,
Marshall, Sally Elizabeth - located at Rd 1, Marton,
Marshall, Caroline Margaret - located at Moana, Nelson.
The third share allocation (363700 shares, 36.37%) belongs to 1 entity, namely:
Liu Investments Nz Limited, located at Remuera, Auckland (an entity). Mataroa Management Limited is classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Other active addresses

Address #4: 8 Manchester Square, Feilding, 4702 New Zealand

Registered & service address used from 15 Mar 2023

Principal place of activity

8 Manchester Square, Feilding, Feilding, 4702 New Zealand

Contact info
64 27 6631977
06 Mar 2019 Phone
sarahh@primarypartners.co.nz
Email
accounts@primarypartners.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
sarah@primarypartners.co.nz
03 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 151500
Individual Perry, Richard Edward Merivale
Christchurch
8014
New Zealand
Individual Perry, Julia Robyn Rushton Merivale
Christchurch
8014
New Zealand
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 181800
Individual Marshall, Julie May Mount Cook
Wellington
6021
New Zealand
Individual Marshall, Sally Elizabeth Rd 1
Marton
4787
New Zealand
Individual Marshall, Caroline Margaret Moana
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 363700
Entity (NZ Limited Company) Liu Investments Nz Limited
Shareholder NZBN: 9429041452035
Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 151500
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Individual Wallace, David Moana
Nelson
7011
New Zealand
Individual Marshall, Caroline Margaret Moana
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 151500
Individual Spencer, Hugh Peter Rd 1
Marton
4787
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Entity Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Buxton Square
Nelson
Null 7010
New Zealand
Entity Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Buxton Square
Nelson
Null 7010
New Zealand
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Directors

Zhen Liu - Director

Appointment date: 22 Dec 2014

Address: 8 Middleton Road, Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2014


Hugh Peter Spencer - Director

Appointment date: 22 Dec 2014

Address: Rd 1, Marton, 4787 New Zealand

Address used since 01 Mar 2019

Address: 2299 State Highway 1, Rd 1, Marton, 4787 New Zealand

Address used since 12 Mar 2015


David Howie Wallace - Director

Appointment date: 22 Dec 2014

Address: Moana, Nelson, 7011 New Zealand

Address used since 01 Mar 2019

Address: Nelson, 7011 New Zealand

Address used since 12 Mar 2015


Richard Edward Perry - Director

Appointment date: 22 Dec 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Mar 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 12 Mar 2015


Huan Liu - Director

Appointment date: 22 Dec 2014

Address: 8 Middleton Road, Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2014


Julia May Marshall - Director

Appointment date: 20 Jan 2015

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 28 Mar 2017


Andrew Frederick Watters - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 22 Dec 2014

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 05 Nov 2014

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