General information

Matata Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429036563418
New Zealand Business Number
1198902
Company Number
Registered
Company Status

Matata Electrical Services Limited (issued a business number of 9429036563418) was registered on 26 Mar 2002. 2 addresses are in use by the company: 132A Station Road, Rd 2, Whakatane, 3192 (type: physical, registered). 11 Ngaparaoa Drive, Rd 9, Te Puke had been their physical address, up until 08 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Farrance, Timothy David (an individual) located at Rd 2, Whakatane postcode 3192. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Farrance, Elizabeth Penelope (an individual) - located at Rd 4, Whakatane 3194. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
132a Station Road, Rd 2, Whakatane, 3192 Physical & registered & service 08 Feb 2019
Directors
Name and Address Role Period
Timothy David Farrance
Rd 4, Whakatane, 3194
Address used since 04 May 2010
Rd 2, Whakatane, 3192
Address used since 15 May 2019
Director 26 Mar 2002 - current
Elizabeth Penelope Farrance
Rd 2, Whakatane, 3192
Address used since 15 May 2019
Rd 4, Whakatane, 3194
Address used since 04 May 2010
Director 26 Mar 2002 - current
Addresses
Previous address Type Period
11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 Physical & registered 26 May 2016 - 08 Feb 2019
74a Resolution Road, Welcome Bay, Tauranga, 3112 Registered & physical 12 May 2014 - 26 May 2016
646 Manawahe Road, Rd 4, Whakatane, 3194 Physical & registered 16 May 2011 - 12 May 2014
Ezebiztax Limited, 240 The Strand, Whakatane 3120 Physical & registered 31 Mar 2010 - 16 May 2011
Ezebiztax Limited, 240 The Strand, Whakatane Registered & physical 26 Jan 2005 - 31 Mar 2010
C/- Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 02 Mar 2004 - 26 Jan 2005
Quay Accountants Limited, 17 Quay Street, Whakatane Physical & registered 26 Mar 2002 - 02 Mar 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farrance, Timothy David
Individual
Rd 2
Whakatane
3192
26 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farrance, Elizabeth Penelope
Individual
Rd 4
Whakatane 3194
26 Mar 2002 - current
Location
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