General information
Matata Conservation Estate Limited
Type: NZ Limited Company (Ltd)9429032936360
New Zealand Business Number
2087690
Company Number
Registered
Company Status
Matata Conservation Estate Limited (issued an NZBN of 9429032936360) was started on 29 Jan 2008. 4 addresses are in use by the company: 1 Kereru Lane, Matata, 3194 (type: registered, service). 106 Commerce Street, Whakatane had been their physical address, up to 21 Feb 2019. 20 shares are allotted to 39 shareholders who belong to 19 shareholder groups. The first group contains 3 entities and holds 1 share (5 per cent of shares), namely:
Davies, Robert Andrew (an individual) located at Rd 4, Matata postcode 3194,
Bee Like Limited (an entity) located at Whangamata, Whangamata postcode 3620,
Davies, Carol Doris (an individual) located at Rd 4, Matata postcode 3194. In the second group, a total of 2 shareholders hold 5 per cent of all shares (1 share); it includes
Smit, Simon Andrew (an individual) - located at Rd 3, Whakatane,
Ahq Trustee Services (Smitsa) Limited (an entity) - located at Whakatane, Whakatane. Next there is the third group of shareholders, share allocation (1 share, 5%) belongs to 2 entities, namely:
Brettkelly, Joanne Maree, located at Ohope, Ohope (an individual),
Coldiron, Kevin Karl, located at Ohope, Ohope (an individual). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 21 Feb 2019 |
| 1 Kereru Lane, Matata, 3194 | Registered & service | 16 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Overington
Rd 4, Whakatane, 3194
Address used since 03 Feb 2015 |
Director | 29 Jan 2008 - current |
|
Douglas Alfred Richardson
Rd 4, Matata, 3194
Address used since 20 Feb 2022 |
Director | 20 Feb 2022 - current |
|
Anthony James Coffin
223 Esplanade East, Port Melbourne, 3207
Address used since 27 Aug 2023 |
Director | 27 Aug 2023 - current |
|
Aaron John Hall
Rd 4, Matata, 3194
Address used since 20 Feb 2022 |
Director | 20 Feb 2022 - 05 Feb 2024 |
|
Lynette Bowman
Rd 4, Whakatane, 3194
Address used since 03 Feb 2015 |
Director | 29 Jan 2008 - 13 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 24 Nov 2017 - 21 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 01 Mar 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 16 Oct 2009 - 01 Mar 2016 |
| C/-quay Accountants Ltd, 156 The Strand, Whakatane | Physical & registered | 29 Jan 2008 - 16 Oct 2009 |
Financial Data
Financial info
20
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Robert Andrew Individual |
Rd 4 Matata 3194 |
10 May 2021 - current |
|
Bee Like Limited Shareholder NZBN: 9429037847579 Entity (NZ Limited Company) |
Whangamata Whangamata 3620 |
10 May 2021 - current |
|
Davies, Carol Doris Individual |
Rd 4 Matata 3194 |
10 May 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Simon Andrew Individual |
Rd 3 Whakatane 3193 |
22 Mar 2021 - current |
|
Ahq Trustee Services (smitsa) Limited Shareholder NZBN: 9429047097001 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
22 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brettkelly, Joanne Maree Individual |
Ohope Ohope 3121 |
21 Feb 2023 - current |
|
Coldiron, Kevin Karl Individual |
Ohope Ohope 3121 |
21 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Hayden Trustee Co Limited Shareholder NZBN: 9429036295029 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
22 Mar 2021 - current |
|
Phillips, Dennis John Individual |
Rd 4 Matata 3194 |
22 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson & Day Limited Shareholder NZBN: 9429037356569 Entity (NZ Limited Company) |
Rd 4 Whakatane 3194 |
08 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
B.k. Trustees Limited Shareholder NZBN: 9429038101861 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
19 Aug 2019 - current |
|
Hall, Aaron John Individual |
Rd 4 Matata 3194 |
19 Aug 2019 - current |
|
Faulkner, Catherine Joan Individual |
Rd 4 Matata 3194 |
19 Aug 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Entity (NZ Limited Company) |
Pyne Street Whakatane |
12 Jul 2021 - current |
|
Steele, Karen Pamela Individual |
Matata 3194 |
12 Jul 2021 - current |
|
Steele, David Leonard Individual |
Matata 3194 |
12 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Kevin James Individual |
Matata 3194 |
08 Jul 2021 - current |
|
Power, Clare Louise Individual |
Matata 3194 |
08 Jul 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Fiona Individual |
Rd 6 Hamilton 3286 |
14 Feb 2022 - current |
|
Anderson, Simon Individual |
Rd 6 Hamilton 3286 |
14 Feb 2022 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Andrea Kristyn Individual |
Rd 3 Whakatane 3193 |
14 Feb 2022 - current |
|
Burrow, Eddie Wilfred Individual |
Rd 3 Whakatane 3193 |
14 Feb 2022 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rehu, Sharon Louise Individual |
Rd 4 Whakatane 3194 |
14 Feb 2022 - current |
|
Rehu, Warren John Individual |
Rd 4 Whakatane 3194 |
14 Feb 2022 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrook, Margaret Elizabeth Individual |
Matata 3194 |
14 Feb 2022 - current |
|
Stanbridge, Geoffrey Robert Individual |
Matata 3194 |
14 Feb 2022 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Alistar Roy Individual |
Rd 2 Whakatane 3192 |
08 Jul 2021 - current |
|
Keir, Emma Louise Hamilton Individual |
Rd 2 Whakatane 3192 |
08 Jul 2021 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Overington, Ross James Individual |
Rd 4 Whakatane 3194 |
29 Jan 2008 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich-morrison, Isaac Luka Individual |
Rd 4 Whakatane 3194 |
29 Jun 2021 - current |
|
Morrison, Derek Ryan Individual |
Rd 4 Whakatane 3194 |
29 Jun 2021 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Grant Leslie Individual |
Rd 1 Taneatua 3191 |
10 May 2021 - current |
|
Harper, Yvonne Katherine Individual |
Rd 1 Taneatua 3191 |
10 May 2021 - current |
|
Harper, Lawrence John Individual |
Rd 1 Taneatua 3191 |
10 May 2021 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffin, Anthony James Individual |
Port Melbourne Victoria 3207 |
25 Feb 2021 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Douglas Alfred Individual |
Rd 4 Matata 3194 |
25 Feb 2021 - current |
|
Richardson, Robyn Joanne Individual |
Rd 4 Matata 3194 |
25 Feb 2021 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosbee, Roger Ian Individual |
Rd 4 Matata 3194 |
19 Dec 2019 - current |
|
Gosbee, Zoe Annette Individual |
Rd 4 Matata 3194 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Shane Gerard Individual |
Johnsonville Wellington 6037 |
19 Aug 2019 - 12 Jul 2021 |
|
Singh, Sarit Individual |
Coastlands Whakatane 3120 |
30 Jul 2021 - 21 Feb 2023 |
|
Milgate, Stephen Murray Individual |
Rd 1 Masterton 5791 |
19 Aug 2019 - 12 Jul 2021 |
|
Jairam, Sumeshni Individual |
Coastlands Whakatane 3120 |
30 Jul 2021 - 21 Feb 2023 |
|
Rush, Virginia Mauwella Individual |
Edgecumbe Edgecumbe 3120 |
22 Mar 2021 - 08 Jul 2021 |
|
Rush, Andrew Graeme Individual |
Edgecumbe Edgecumbe 3120 |
22 Mar 2021 - 08 Jul 2021 |
Location
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