General information
Matahuru Farms Limited
Type: NZ Limited Company (Ltd)9429033427249
New Zealand Business Number
1937500
Company Number
Registered
Company Status
Matahuru Farms Limited (issued a New Zealand Business Number of 9429033427249) was registered on 30 Apr 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, until 01 Aug 2022. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Wright, Hayley Eva (an individual) located at Rd 4, Waiterimu postcode 3784. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Wright, Adrianna Jane (an individual) - located at Rd 4, Waiterimu. The next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Wright, Jonathan James, located at Rd 4, Waiterimu (a director). Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan John Wright
Rd 4, Waiterimu, 3784
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Jonathan James Wright
Rd 4, Waiterimu, 3784
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stuart John Wright
Waerenga, Te Kauwhata, 3781
Address used since 16 Sep 2015 |
Director | 30 Apr 2007 - 29 Jul 2022 |
|
Robert Kingsley Wright
Rd 1, Te Kauwhata, 3781
Address used since 21 Jun 2017
Waerenga, Te Kauwhata, 3781
Address used since 16 Sep 2015 |
Director | 30 Apr 2007 - 29 Jul 2022 |
|
Maren Elisabeth Wright
Rd 1, Te Kauwhata, 3781
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 29 Jul 2022 |
|
Melinda Nicola Wright
Rd 1, Te Kauwhata, 3781
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 29 Jul 2022 |
|
Arthur James Wright
R D 4, Ohinewai,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 22 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 22 Jan 2020 - 01 Aug 2022 |
| 16 Elliott Street, Papakura, 2110 | Registered & physical | 26 Sep 2019 - 22 Jan 2020 |
| 16 Elliott Street, Papakura | Physical & registered | 30 Apr 2007 - 26 Sep 2019 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Hayley Eva Individual |
Rd 4 Waiterimu 3784 |
04 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Adrianna Jane Individual |
Rd 4 Waiterimu 3784 |
04 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Jonathan James Director |
Rd 4 Waiterimu 3784 |
04 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Nathan John Director |
Rd 4 Waiterimu 3784 |
04 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Stuart John Individual |
Waerenga Te Kauwhata 3781 |
04 Aug 2022 - current |
|
Wright, Jonathan James Director |
Rd 4 Waiterimu 3784 |
04 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Maren Elisabeth Individual |
Rd 1 Te Kauwhata 3781 |
04 Aug 2022 - current |
|
Wright, Nathan John Director |
Rd 4 Waiterimu 3784 |
04 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Melinda Nicola Individual |
R D Te Kauwhata |
04 Oct 2007 - 04 Aug 2022 |
|
S J & M E Wright Limited Shareholder NZBN: 9429035061984 Company Number: 1580260 Entity |
16 Elliott Street Papakura |
30 Apr 2007 - 04 Aug 2022 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Papakura |
04 Oct 2007 - 04 Aug 2022 |
|
Wright, Elizabeth Denyer Individual |
R D 4 Ohinewai |
04 Oct 2007 - 20 Mar 2013 |
|
S J & M E Wright Limited Shareholder NZBN: 9429035061984 Company Number: 1580260 Entity |
Papakura Papakura 2110 |
30 Apr 2007 - 04 Aug 2022 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Pukekohe Pukekohe 2120 |
04 Oct 2007 - 04 Aug 2022 |
|
Wright, Robert Kingsley Individual |
Waerenga |
30 Apr 2007 - 04 Aug 2022 |
|
Wright, Robert Kingsley Individual |
Waerenga |
30 Apr 2007 - 04 Aug 2022 |
|
Wright, Melinda Nicola Individual |
R D Te Kauwhata |
04 Oct 2007 - 04 Aug 2022 |
|
Wright, Arthur James Individual |
R D 4 Ohinewai |
04 Oct 2007 - 20 Mar 2013 |
|
A J Wright Farms Limited Shareholder NZBN: 9429040604718 Company Number: 76959 Entity |
30 Apr 2007 - 27 Jun 2010 | |
|
A J Wright Farms Limited Shareholder NZBN: 9429040604718 Company Number: 76959 Entity |
30 Apr 2007 - 27 Jun 2010 |
Location
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