General information

Whakamatau Limited

Type: NZ Limited Company (Ltd)
9429033976723
New Zealand Business Number
1844656
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Whakamatau Limited (New Zealand Business Number 9429033976723) was launched on 24 Jul 2006. 2 addresses are currently in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 32 B Sheffield Crescent, Christchurch had been their registered address, up until 31 Aug 2020. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 60 shares (50 per cent of shares), namely:
Mercantile Sword Trustee Limited (an entity) located at Sockburn, Christchurch postcode 7443,
Sword, Neil Morton (an individual) located at Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Meares, Michael Stuart (a director) - located at Rd 2, Darfield. Next there is the 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Meares, Karen Margaret, located at Rd 2, Darfield (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Whakamatau Limited. Businesscheck's database was last updated on 16 May 2025.

Current address Type Used since
32b Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical & service 31 Aug 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Stuart Meares
Rd 2, Darfield, 7572
Address used since 25 May 2012
Director 24 Jul 2006 - current
Neil Morton Sword
Christchurch, 7676
Address used since 24 Aug 2020
Prebbleton, R D 6, Christchurch, 7676
Address used since 31 Aug 2015
Director 24 Jul 2006 - current
Addresses
Principal place of activity
32b Sheffield Crescent , Burnside , Christchurch , 8053
Previous address Type Period
32 B Sheffield Crescent, Christchurch Registered & physical 28 Aug 2007 - 31 Aug 2020
John Hibbard Chartered Accountant, 12 St James Court, 77 Gloucester Street, Christchurch Registered & physical 12 Sep 2006 - 28 Aug 2007
C/-william Brown Law, 8 Durham Street, Rangiora Physical & registered 24 Jul 2006 - 12 Sep 2006
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mercantile Sword Trustee Limited
Shareholder NZBN: 9429051408572
Entity (NZ Limited Company)
Sockburn
Christchurch
7443
03 Sep 2024 - current
Sword, Neil Morton
Individual
Christchurch
7676
24 Jul 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Meares, Michael Stuart
Director
Rd 2
Darfield
7572
26 Jun 2014 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Meares, Karen Margaret
Individual
Rd 2
Darfield
7572
26 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Brown, William Leslie
Individual
Fendalton
Christchurch
8052
24 Jul 2006 - 03 Sep 2024
Sword, Victoria
Individual
Spreydon
Christchurch
8024
19 Aug 2013 - 03 Sep 2024
Coalgate Transport Co Limited
Shareholder NZBN: 9429031834698
Company Number: 136992
Entity
16 Jan 2009 - 11 Aug 2014
Meares, Karen Margaret
Individual
Harper Road
Lake Coleridge, 2rd, Darfield
24 Jul 2006 - 27 Jun 2010
Coalgate Transport Co Limited
Shareholder NZBN: 9429031834698
Company Number: 136992
Entity
16 Jan 2009 - 11 Aug 2014
Sword, Philippa
Individual
Prebbleton
24 Jul 2006 - 19 Aug 2013
Meares, Michael Stuart
Individual
Harper Road
Lake Coleridge, 2rd, Darfield
24 Jul 2006 - 27 Jun 2010
Location
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