Mateus Enterprises Limited
Type: NZ Limited Company (Ltd)Mateus Enterprises Limited (issued an NZ business number of 9429038756894) was registered on 20 Jan 1994. 1 address is currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 09 Jun 2014. 251100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.02 per cent of shares), namely:
Donna Kreft (an individual) located at Picton 7220. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (50 shares); it includes
Roger Kreft (an individual) - located at Picton 7220. Moving on to the 3rd group of shareholders, share allotment (251000 shares, 99.96%) belongs to 3 entities, namely:
Donna Kreft, located at Picton 7220 (an individual),
Roger Kreft, located at Picton 7220 (an individual),
Woollcombe Trustees 3 Limited, located at Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru (an entity). Our database was last updated on 28 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 09 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Marie Kreft
Picton, 7220
Address used since 12 Nov 2015 |
Director | 25 Jan 1994 - current |
|
Roger Martin Kreft
Picton, 7220
Address used since 12 Nov 2015 |
Director | 25 Jan 1994 - current |
|
Mary Ellen Pescini
Waikawa, Picton, 7220
Address used since 11 Nov 2009 |
Director | 25 Jan 1994 - 28 Nov 2016 |
|
David Alan Pescini
Waikawa, Picton, 7220
Address used since 11 Nov 2009 |
Director | 25 Jan 1994 - 28 Nov 2016 |
|
Barry Stephen
Birkdale,
Address used since 20 Jan 1994 |
Director | 20 Jan 1994 - 25 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru | Registered & physical | 21 May 2010 - 09 Jun 2014 |
| The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 10 Jul 2009 - 21 May 2010 |
| The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru | Registered & physical | 23 Aug 2005 - 10 Jul 2009 |
| B H Maxwell Chartered Accountant, 1st Floor 53-55 Sophia Street, Timaru | Registered | 24 Nov 2000 - 23 Aug 2005 |
| B H Maxwell & Co Ltd, Chartered Accountants, 1st Floor, 53 Sophia St, Timaru | Physical | 24 Nov 2000 - 23 Aug 2005 |
| B H Maxwell, 53-55 Sophia Street, Timaru | Physical | 24 Nov 2000 - 24 Nov 2000 |
| B H Maxwell Chartered Accountant, 53-55 Sophia Street, Timaru | Registered | 06 Dec 1999 - 24 Nov 2000 |
| 53 - 55 Sophia Street, Timaru | Physical | 24 Dec 1998 - 24 Nov 2000 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 27 Jan 1994 - 06 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donna Marie Kreft Individual |
Picton 7220 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Martin Kreft Individual |
Picton 7220 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donna Marie Kreft Individual |
Picton 7220 |
27 Nov 2003 - current |
|
Roger Martin Kreft Individual |
Picton 7220 |
27 Nov 2003 - current |
|
Woollcombe Trustees 3 Limited Shareholder NZBN: 9429031554640 Entity (NZ Limited Company) |
Chartered Accountants, Second Floor, 18 Woollcombe St, Timaru 7910 |
27 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Ellen Pescini Individual |
Waikawa Bay Picton 7220 |
20 Jan 1994 - 20 Dec 2016 |
|
David Alan Pescini Individual |
Waikawa Bay Picton 7220 |
27 Nov 2003 - 20 Dec 2016 |
|
Pescini Trustee Limited Shareholder NZBN: 9429030597174 Company Number: 3910560 Entity |
14 Nov 2012 - 20 Dec 2016 | |
|
Mary Ellen Pescini Individual |
Waikawa Bay Picton 7220 |
27 Nov 2003 - 20 Dec 2016 |
|
Brian Herbert Maxwell Individual |
Timaru 7910 |
20 Jan 1994 - 14 Nov 2012 |
|
Pescini Trustee Limited Shareholder NZBN: 9429030597174 Company Number: 3910560 Entity |
14 Nov 2012 - 20 Dec 2016 |
 |
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|
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