General information
Matariki Farm Limited
Type: NZ Limited Company (Ltd)9429031902380
New Zealand Business Number
131369
Company Number
Registered
Company Status
Matariki Farm Limited (issued an NZ business identifier of 9429031902380) was incorporated on 14 Jul 1969. 2 addresses are in use by the company: Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch had been their registered address, up until 24 Feb 2000. 52 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (96.15 per cent of shares), namely:
Matariki Farm Trustee Limited (an entity) located at Christchurch postcode 8013. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 16 Sep 2014 |
| Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service | 26 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Murray
Rd 1, Kaikoura, 7371
Address used since 01 Aug 2018
Clarence Bridge, R.d.1, Kaikoura, 7371
Address used since 29 Sep 2015 |
Director | 14 Jul 1969 - current |
|
Rebecca Anne Murray
Rd 1, Kaikoura, 7371
Address used since 01 Aug 2018
Clarence Bridge, R D 1, Kaikoura, 7371
Address used since 29 Sep 2015 |
Director | 19 Sep 1989 - current |
|
Richard James Murray
Kekerengu, Marlborough,
Address used since 14 Jul 1969 |
Director | 14 Jul 1969 - 19 Sep 1989 |
|
James Gordon Murray
Clarence Bridge, R.d.1, Kaikoura,
Address used since 14 Jul 1969 |
Director | 14 Jul 1969 - 19 Sep 1989 |
|
Michael George Murray
Gladstone R.d.3, Masterton, Wairarapa,
Address used since 14 Jul 1969 |
Director | 14 Jul 1969 - 19 Sep 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 24 Feb 2000 - 24 Feb 2000 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Physical | 24 Feb 2000 - 24 Feb 2000 |
| C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore St, Christchurch | Registered | 24 Feb 2000 - 16 Sep 2014 |
| Matariki, Clarence Bdge, Rd 1, Kaikoura | Physical | 24 Feb 2000 - 26 Sep 2018 |
| C/ Pricewaterhousecoopers11th Floor,, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Registered | 01 Mar 1999 - 24 Feb 2000 |
| 119 Armagh Street, 11th Floor,, Christchurch | Registered | 04 Nov 1998 - 01 Mar 1999 |
| Level 11, 119 Armagh Street, Christchurch | Physical | 18 Feb 1997 - 24 Feb 2000 |
| 119 Armagh Street, Christchurch | Registered | 20 Nov 1996 - 04 Nov 1998 |
| Nigel C. Ferguson, 62 Riccarton Road, Broadway Building Christchurch | Registered | 03 Sep 1991 - 20 Nov 1996 |
Financial Data
Financial info
52
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Farm Trustee Limited Shareholder NZBN: 9429047848580 Entity (NZ Limited Company) |
Christchurch 8013 |
20 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Trustee Company Limited Shareholder NZBN: 9429030814554 Company Number: 3711660 Entity |
24 Aug 2020 - 20 Dec 2021 | |
|
Murray, Rebecca Anne Individual |
Rd 1 Kaikoura 7371 |
14 Jul 1969 - 24 Aug 2020 |
|
Murray, David James Hamish Individual |
Rd 1 Kaikoura 7371 |
14 Jul 1969 - 24 Aug 2020 |
|
Matariki Trustee Company Limited Shareholder NZBN: 9429030814554 Company Number: 3711660 Entity |
New Plymouth 4310 |
24 Aug 2020 - 20 Dec 2021 |
|
Murray, Rebecca Anne Individual |
Rd 1 Kaikoura 7371 |
14 Jul 1969 - 24 Aug 2020 |
|
Tavendale, Mark Individual |
Christchurch Central Christchurch 8013 |
14 Jul 1969 - 24 Aug 2020 |
|
Murray, David James Hamish Individual |
Clarence Bridge, Rd 1 Kaikoura 7371 |
14 Jul 1969 - 24 Aug 2020 |
Location
Companies nearby
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Chm Limited Pwc Centre, Level 4 |
|
Hurunui Water Project Limited 60 Cashel Street |
|
Modlar Limited 60 Cashel Street |
|
Trineo Limited 60 Cashel Street |
|
Lilongwe Limited 60 Cashel Street |
|
Mkd Properties Limited 60 Cashel Street |