Matipou Exports Limited
Type: NZ Limited Company (Ltd)Matipou Exports Limited (issued an NZ business number of 9429036268726) was incorporated on 21 Nov 2002. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 31 Oct 2019. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (60 per cent of shares), namely:
Matipou Orchard Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 2000 shares); it includes
Thow, William Graeme James (an individual) - located at Rd 5, Hastings,
Thow, Graeme Frederick (a director) - located at Rd 5, Hastings. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 31 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Frederick Thow
Rd 5, Hastings, 4175
Address used since 23 Sep 2010 |
Director | 21 Nov 2002 - current |
|
William Graeme James Thow
Rd 5, Hastings, 4175
Address used since 23 Sep 2010 |
Director | 21 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 14 Aug 2017 - 31 Oct 2019 |
| 468 Dartmoor Road, Rd 6, Napier, 4186 | Physical & registered | 09 Sep 2014 - 14 Aug 2017 |
| 208- 210 Avenue Road East, Hastings, 4122 | Registered | 03 Oct 2013 - 09 Sep 2014 |
| 208- 210 Avenue Road East, Hastings, 4122 | Registered | 07 Sep 2011 - 03 Oct 2013 |
| 208- 210 Avenue Road East, Hastings, 4122 | Physical | 07 Sep 2011 - 09 Sep 2014 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 01 Oct 2010 - 07 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 04 Dec 2008 - 01 Oct 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 03 Oct 2008 - 04 Dec 2008 |
| Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 25 Sep 2006 - 03 Oct 2008 |
| Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 21 Nov 2002 - 25 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matipou Orchard Limited Shareholder NZBN: 9429038885945 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
21 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thow, William Graeme James Individual |
Rd 5 Hastings 4175 |
21 Nov 2002 - current |
|
Thow, Graeme Frederick Director |
Rd 5 Hastings 4175 |
01 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
21 Nov 2002 - 01 Dec 2011 |
|
Morrison, Andrew Maclean Individual |
Roseneath Wellington 6011 |
21 Nov 2002 - 01 Dec 2011 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |