General information

Matiere Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429035894070
New Zealand Business Number
1344559
Company Number
Registered
Company Status

Matiere Earthmoving Limited (New Zealand Business Number 9429035894070) was registered on 07 Jul 2003. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, service). Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui had been their physical address, up to 01 Mar 2006. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Clark, Francis Marjorie (an individual) located at Matiere postcode 3995,
Clark, Andrew Duncan (an individual) located at Matiere postcode 3995. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clark, Andrew Duncan (an individual) - located at Matiere. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Francis Marjorie, located at Matiere (an individual). Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Physical & service & registered 01 Mar 2006
Directors
Name and Address Role Period
Andrew Duncan Clark
Matiere, Matiere, 3995
Address used since 05 Sep 2016
Director 07 Jul 2003 - current
Francis Marjorie Clark
Matiere, Matiere, 3995
Address used since 05 Sep 2016
Director 07 Jul 2003 - current
Addresses
Previous address Type Period
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui Physical & registered 07 Oct 2004 - 01 Mar 2006
Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui Registered & physical 07 Jul 2003 - 07 Oct 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
18 Jul 2007 - current
Clark, Francis Marjorie
Individual
Matiere
3995
18 Jul 2007 - current
Clark, Andrew Duncan
Individual
Matiere
3995
18 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Andrew Duncan
Individual
Matiere
3995
18 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Francis Marjorie
Individual
Matiere
18 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Clark, Andrew Duncan
Individual
R D
Matiere 2652
07 Jul 2003 - 18 Jul 2007
Clark, Francis Marjorie
Individual
R D
Matiere 2652
07 Jul 2003 - 18 Jul 2007
Location
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