General information
The Matakana Country Fire And Emergency Services Trustee Limited
Type: NZ Limited Company (Ltd)9429035024972
New Zealand Business Number
1588540
Company Number
Registered
Company Status
The Matakana Country Fire and Emergency Services Trustee Limited (issued an NZ business identifier of 9429035024972) was started on 25 Jan 2005. 8 addresess are currently in use by the company: 28 Westminster Glen, Rd 5, Warkworth, 0985 (type: office, registered). 28 Westminster Glen, Rd 5, Warkworth had been their registered address, up to 24 Jul 2023. 140 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 20 shares (14.29 per cent of shares), namely:
Mitchell, Robert James (a director) located at Point Wells postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (20 shares); it includes
Maxwell, Peter Mark (a director) - located at Waiake, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 14.29%) belongs to 1 entity, namely:
Mcmahon, Ronald James, located at Pt Wells, Warkworth 0986 (an individual). The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Westminster Glen, Rd 5, Warkworth, 0985 | Office | unknown |
| 28 Westminster Glen, R D 5, Warkworth, 0985 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Oct 2009 |
| 28 Westminster Glen, Rd 5, Warkworth, 0985 | Physical | 08 Oct 2009 |
| 48 Pt Wells Road, Point Wells, Warkworth, 0985 | Records & shareregister | 16 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Mcmahon
Pt Wells, Warkworth, 0986, 0986
Address used since 04 May 2021
Omaha Beach R D 6, Warkworth, 0986, 0986
Address used since 01 Apr 2016 |
Director | 25 Jan 2005 - current |
|
Margaret Catherine Levesque Simpson
Omaha Beach R D 6, Warkworth, 0986, 0986
Address used since 05 Apr 2016 |
Director | 25 Jan 2005 - current |
|
Noeline Cranston
Rd 6, Warkworth, 0986
Address used since 16 Nov 2009 |
Director | 08 Mar 2008 - current |
|
April Gay Smith
Rd 1, Warkworth, 0981
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Christopher John Jensen
Rd 6, Point Wells, 0986
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
|
Robert James Mitchell
Point Wells, 0986
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Peter Mark Maxwell
Waiake, Auckland, 0630
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Rohan Jon Whitaker
Point Wells, 0986
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
John Dudley Alexander Badham
Rd 5, Warkworth, 0985
Address used since 16 Nov 2009 |
Director | 25 Jan 2005 - 13 Jul 2023 |
|
Robin John Hall
Warkworth, Auckland, 0910
Address used since 05 Apr 2016 |
Director | 25 Jan 2005 - 06 Nov 2018 |
|
Neville Henry Fursdon
Rd 6, Warkworth, 0986
Address used since 16 Nov 2009 |
Director | 25 Jan 2005 - 01 Feb 2017 |
|
Josephine Roberta Richards
Omaha Beach R D 6, Warkworth, 0986,
Address used since 01 Oct 2009 |
Director | 25 Jan 2005 - 09 Apr 2015 |
|
Francis James Harnden Oxley
Remuera, Auckland, 1050
Address used since 02 Apr 2012 |
Director | 25 Jan 2005 - 27 Dec 2013 |
|
Peter Donald Turner
Omaha Beach R D 6, Warkworth 1241,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 20 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Pt Wells Road, Point Wells, Warkworth, 0985 | Registered & service | 24 Jul 2023 |
Principal place of activity
| 28 Westminster Glen , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 28 Westminster Glen, Rd 5, Warkworth, 0985 | Registered & service | 08 Oct 2009 - 24 Jul 2023 |
| 28 Westminster Glen, R D 5, Warkworth | Physical & registered | 19 Dec 2006 - 08 Oct 2009 |
| 25 The Southern Isle, Omaha Beach R D 6, Warkworth 1241 | Physical & registered | 25 Jan 2005 - 19 Dec 2006 |
Financial Data
Financial info
140
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Robert James Director |
Point Wells 0986 |
16 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Peter Mark Director |
Waiake Auckland 0630 |
06 Jan 2021 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Ronald James Individual |
Pt Wells Warkworth 0986 0986 |
25 Jan 2005 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Margaret Catherine Levesque Individual |
Omaha Beach R D 6 Warkworth 0986 |
25 Jan 2005 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranston, Noeline Individual |
Point Wells, Rd6, Warkworth 0986 |
28 Oct 2008 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, April Gay Individual |
Dome Valley Warkworth 0910 |
01 May 2018 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Christopher John Individual |
Rd 6 Point Wells 0986 |
01 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxley, Francis James Harnden Individual |
Remuera Auckland 1050 |
25 Jan 2005 - 01 May 2018 |
|
Turner, Peter Donald Individual |
Omaha Beach R D 6 Warkworth 1241 |
25 Jan 2005 - 12 Dec 2006 |
|
Badham, John Dudley Alexander Individual |
R D 5 Warkworth, 0985 |
25 Jan 2005 - 16 Jul 2023 |
|
Hall, Robin John Individual |
Omaha Beach Warkworth 0986 |
25 Jan 2005 - 06 Jan 2021 |
|
Fursdon, Neville Henry Individual |
Point Wells R D 6 Warkworth 0986 |
25 Jan 2005 - 01 May 2018 |
|
Richards, Josephine Roberta Individual |
Omaha Beach Warkworth 0986 |
25 Jan 2005 - 01 May 2018 |
Location
Companies nearby
 |
Maric Medical Limited 47 Westminster Glen |
|
Hospital Media Systems Limited 63a Westminster Glen |
|
Honeycombe Family Trust Limited 43 Anderson Road |
|
Oceanic Group Limited 43 Anderson Road |
|
Kahu Ridge Limited 22 Rosemount Road |
|
Ascension Vineyard Holdings Limited 480 Matakana Road |