General information

Matawhero Holdings Limited

Type: NZ Limited Company (Ltd)
9429033121352
New Zealand Business Number
1987768
Company Number
Registered
Company Status

Matawhero Holdings Limited (issued an NZ business identifier of 9429033121352) was started on 24 Sep 2007. 2 addresses are currently in use by the company: 71 Hansen Road, Gisborne, 7041 (type: physical, registered). Cnr Wainui Road & The Esplanade, Gisborne had been their registered address, up until 19 Apr 2021. 300 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 150 shares (50% of shares), namely:
Searle, Kirsten Julie (an individual) located at Rd 1, Gisborne postcode 4071,
Kite, Peter Douglas (an individual) located at Whataupoko, Gisborne postcode 4010,
Searle, Richard Philip (an individual) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 2 shareholders hold 50% of all shares (150 shares); it includes
Searle, Emma Jayne (an individual) - located at 83 Halsey Street, Auckland,
Searle, Andrew Geoffrey (an individual) - located at 83 Halsey Street, Auckland. Our information was last updated on 19 Mar 2024.

Current address Type Used since
71 Hansen Road, Gisborne, 7041 Physical & registered & service 19 Apr 2021
Directors
Name and Address Role Period
Richard Philip Searle
Rd 1, Gisborne, 4071
Address used since 30 Aug 2010
Director 24 Sep 2007 - current
Addresses
Previous address Type Period
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Registered & physical 01 Nov 2010 - 19 Apr 2021
Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne Registered & physical 04 Sep 2009 - 01 Nov 2010
Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne Registered & physical 24 Sep 2007 - 04 Sep 2009
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Searle, Kirsten Julie
Individual
Rd 1
Gisborne
4071
24 Sep 2007 - current
Kite, Peter Douglas
Individual
Whataupoko
Gisborne
4010
24 Sep 2007 - current
Searle, Richard Philip
Individual
Rd 1
Gisborne
4071
24 Sep 2007 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Searle, Emma Jayne
Individual
83 Halsey Street
Auckland
1010
12 Sep 2008 - current
Searle, Andrew Geoffrey
Individual
83 Halsey Street
Auckland
1010
12 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Searle, Margot O'neill
Individual
R D 2
Gisborne
12 Sep 2008 - 03 Oct 2013
Searle, Philip Mallindine
Individual
R D 2
Gisborne
12 Sep 2008 - 03 Oct 2013
Searle, Philip Mallindine
Individual
R D 2
Gisborne
12 Sep 2008 - 03 Oct 2013
Searle, George Reginald
Individual
Rd 1
Gisborne
4071
12 Sep 2008 - 03 Oct 2013
Location