General information
O Matou Whare Limited
Type: NZ Limited Company (Ltd)9429036486885
New Zealand Business Number
1211962
Company Number
Registered
Company Status
O Matou Whare Limited (issued an NZ business number of 9429036486885) was registered on 16 May 2002. 2 addresses are in use by the company: 4 Stevens Crescent, Ranui, Porirua, 5024 (type: physical, registered). 62 Mana Esplanade, Paremata, Porirua had been their registered address, up until 08 Mar 2019. O Matou Whare Limited used other names, namely: Graham Gillespie Investments Limited from 16 May 2002 to 20 May 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gillespie, Graham (an individual) located at Porirua East, Porirua postcode 5024. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Stevens Crescent, Ranui, Porirua, 5024 | Physical & registered & service | 08 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Gillespie
Ranui, Porirua, 5024
Address used since 10 Feb 2016 |
Director | 16 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical | 01 Mar 2017 - 08 Mar 2019 |
| Deans & Associates Limited, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 11 Dec 2012 - 11 Dec 2012 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 11 Dec 2012 - 01 Mar 2017 |
| Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered | 14 Feb 2012 - 11 Dec 2012 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered | 28 Jul 2010 - 14 Feb 2012 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical | 28 Jul 2010 - 11 Dec 2012 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered & physical | 08 Mar 2007 - 28 Jul 2010 |
| C/- S Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua | Physical | 24 Feb 2004 - 08 Mar 2007 |
| C/- S Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City | Registered | 24 Feb 2004 - 08 Mar 2007 |
| C/- Berry & Walker Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua | Registered & physical | 16 May 2002 - 24 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Graham Individual |
Porirua East Porirua 5024 |
16 May 2002 - current |
Location
Companies nearby
 |
Drains R Us NZ Limited 62 Mana Esplanade |
|
Kaos Properties Limited 62 Mana Esplanade |
|
Elytron Technical Limited 62 Mana Esplanade |
|
The Jansyn Group Limited 62 Mana Esplanade |
|
J C Plumbing Solutions Limited 62 Mana Esplanade |
|
Lee-chieng Holdings Limited 62 Mana Esplanade |