General information

Matarae Station Limited

Type: NZ Limited Company (Ltd)
9429030964587
New Zealand Business Number
3531873
Company Number
Registered
Company Status

Matarae Station Limited (issued an NZBN of 9429030964587) was registered on 30 Aug 2011. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 01 Mar 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Jones, William Huntly Stuart (a director) located at Rd 2, Outram postcode 9074. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 980 shares); it includes
Jones, Emily Anne (an individual) - located at Rd 2, Outram,
Reid, James Robert (an individual) - located at Rd 2, Mosgiel,
Jones, William Huntly Stuart (a director) - located at Rd 2, Outram. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Jones, Emily Anne, located at Rd 2, Outram (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 01 Mar 2021
Directors
Name and Address Role Period
William Huntly Stuart Jones
Rd 2, Outram, 9074
Address used since 26 Mar 2014
Director 30 Aug 2011 - current
Emily Anne Jones
Rd 2, Outram, 9074
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Juliet Anne Jones
Rd 2, Outram, 9074
Address used since 26 Mar 2014
Director 30 Aug 2011 - 29 Sep 2017
Ronald Douglas Jones
Rd 2, Outram, 9074
Address used since 26 Mar 2014
Director 30 Aug 2011 - 29 Sep 2017
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 18 Oct 2018 - 01 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 04 Apr 2018 - 18 Oct 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 02 Dec 2016 - 04 Apr 2018
6 Shakespeare Street, Milton, Milton, 9220 Physical 23 Mar 2015 - 02 Dec 2016
6 Shakespeare Street, Milton, Milton, 9220 Registered 29 Sep 2011 - 02 Dec 2016
6 Shakespeare Street, Milton, Milton, 9220 Physical 29 Sep 2011 - 23 Mar 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 30 Aug 2011 - 29 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Jones, William Huntly Stuart
Director
Rd 2
Outram
9074
30 Aug 2011 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Jones, Emily Anne
Individual
Rd 2
Outram
9074
31 Jan 2017 - current
Reid, James Robert
Individual
Rd 2
Mosgiel
9092
30 Aug 2011 - current
Jones, William Huntly Stuart
Director
Rd 2
Outram
9074
30 Aug 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jones, Emily Anne
Individual
Rd 2
Outram
9074
31 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity
30 Aug 2011 - 25 Sep 2015
Jones, Ronald Douglas
Individual
Rd 2
Outram
9074
30 Aug 2011 - 25 Sep 2015
Aquarius Trustees Number 1388000 Limited
Shareholder NZBN: 9429030975514
Company Number: 3521748
Entity
30 Aug 2011 - 31 Jan 2017
Aquarius Trustees Number 1388000 Limited
Shareholder NZBN: 9429030975514
Company Number: 3521748
Entity
30 Aug 2011 - 31 Jan 2017
Juliet Anne Jones
Director
Rd 2
Outram
9074
30 Aug 2011 - 25 Sep 2015
Ronald Douglas Jones
Director
Rd 2
Outram
9074
30 Aug 2011 - 25 Sep 2015
Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity
30 Aug 2011 - 25 Sep 2015
Jones, Juliet Anne
Individual
Rd 2
Outram
9074
30 Aug 2011 - 25 Sep 2015
Location
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