General information

Matamata Ag Centre Limited

Type: NZ Limited Company (Ltd)
9429035786856
New Zealand Business Number
1391320
Company Number
Registered
Company Status

Matamata Ag Centre Limited (issued an NZ business number of 9429035786856) was launched on 04 Sep 2003. 2 addresses are currently in use by the company: 80 Firth Street, Matamata (type: physical, registered). C/- Rc & S Henderson, 7 Bowlers Road, Matamata had been their physical address, up until 12 Oct 2006. 900 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 210 shares (23.33 per cent of shares), namely:
Henderson, Sandra (an individual) located at Rd 2, Matamata postcode 3472. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 300 shares); it includes
Mbs Pawson Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Pawson, Raewyn Joy (an individual) - located at Rd 2, Matamata,
Pawson, Damon Paul (a director) - located at Rd 2, Matamata. Moving on to the 3rd group of shareholders, share allocation (179 shares, 19.89%) belongs to 3 entities, namely:
Diprose Miller Trustees Limited, located at Te Aroha, Te Aroha (an entity),
Shallue, Angela Marie, located at Rd 2, Te Aroha (an individual),
Henderson, Sandra, located at Rd 2, Matamata (an individual). Our database was updated on 02 May 2025.

Current address Type Used since
80 Firth Street, Matamata Physical & registered & service 12 Oct 2006
Directors
Name and Address Role Period
Sandra Henderson
Rd 2, Matamata, 3472
Address used since 08 Oct 2024
Matamata, 3472
Address used since 20 Oct 2015
Director 04 Sep 2003 - current
Robert Calvin Henderson
Rd 2, Matamata, 3472
Address used since 08 Oct 2024
Matamata, 3472
Address used since 20 Oct 2015
Director 04 Sep 2003 - current
Angela Marie Shallue
Rd 2, Te Aroha, 3392
Address used since 31 Aug 2015
Rd 2, Te Aroha, 3392
Address used since 01 Oct 2019
Director 31 Aug 2015 - current
Damon Paul Pawson
Rd 2, Matamata, 3472
Address used since 08 Oct 2024
Matamata, Matamata, 3400
Address used since 31 Aug 2015
Rd 2, Matamata, 3472
Address used since 01 Oct 2019
Director 31 Aug 2015 - current
Mark Raymond Lambert
Rd 1, Matamata, 3471
Address used since 31 Aug 2015
Director 31 Aug 2015 - 31 Jan 2019
Addresses
Previous address Type Period
C/- Rc & S Henderson, 7 Bowlers Road, Matamata Physical & registered 04 Sep 2003 - 12 Oct 2006
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210
Shareholder Name Address Period
Henderson, Sandra
Individual
Rd 2
Matamata
3472
04 Sep 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mbs Pawson Trustees Limited
Shareholder NZBN: 9429046881168
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
26 Sep 2019 - current
Pawson, Raewyn Joy
Individual
Rd 2
Matamata
3472
14 Sep 2015 - current
Pawson, Damon Paul
Director
Rd 2
Matamata
3472
14 Sep 2015 - current
Shares Allocation #3 Number of Shares: 179
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
Te Aroha
3320
23 Dec 2009 - current
Shallue, Angela Marie
Individual
Rd 2
Te Aroha
3392
08 Jun 2009 - current
Henderson, Sandra
Individual
Rd 2
Matamata
3472
04 Sep 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shallue, Angela Marie
Individual
Rd 2
Te Aroha
3392
08 Jun 2009 - current
Shares Allocation #5 Number of Shares: 210
Shareholder Name Address Period
Henderson, Robert Calvin
Individual
Rd 2
Matamata
3472
04 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Vincent, Barry Ralph
Individual
Rd 1
Matamata
3471
14 Sep 2015 - 26 Sep 2019
M Trustees Limited
Shareholder NZBN: 9429031063036
Company Number: 3419376
Entity
Tauranga
Tauranga
3110
14 Sep 2015 - 26 Sep 2019
Vincent, Tania Joy
Individual
Rd 1
Matamata
3471
14 Sep 2015 - 26 Sep 2019
Lambert, Mark Raymond
Individual
Rd 1
Matamata
3471
14 Sep 2015 - 26 Sep 2019
M Trustees Limited
Shareholder NZBN: 9429031063036
Company Number: 3419376
Entity
Tauranga
Tauranga
3110
14 Sep 2015 - 26 Sep 2019
Location
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