General information
Matapouri Waste Treatment Limited
Type: NZ Limited Company (Ltd)9429035094821
New Zealand Business Number
1573452
Company Number
Registered
Company Status
D292140 - Waste Disposal Service
Industry classification codes with description
Matapouri Waste Treatment Limited (issued an NZ business identifier of 9429035094821) was started on 03 Nov 2004. 5 addresess are currently in use by the company: Level 3, 115 Queen Street, Auckland Central, Auckland, 1010 (type: office, postal). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 23 Apr 2019. 2600 shares are allocated to 50 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 100 shares (3.85 per cent of shares), namely:
Hawkins Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 3.85 per cent of all shares (100 shares); it includes
Simon, Gregory John (a director) - located at Herne Bay, Auckland,
Simon, Joanna Mary (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (100 shares, 3.85%) belongs to 3 entities, namely:
Morrissey, Alan Neville, located at Milford, Auckland (an individual),
Millar, Richard Bruce, located at Milford, Auckland (an individual),
Morrissey, Susan Rebecca, located at Milford, Auckland (an individual). "Waste disposal service" (business classification D292140) is the category the Australian Bureau of Statistics issued Matapouri Waste Treatment Limited. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 115 Queen Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 23 Apr 2019 |
| Level 3, 115 Queen Street, Auckland Central, Auckland, 1010 | Postal & delivery | 21 Apr 2020 |
| Level 3, 115 Queen Street, Auckland Central, Auckland, 1010 | Office | 16 Apr 2021 |
Contact info
64 21982 001
Phone (Director)
64 21486 994
Phone (Director)
greg@gregorysimonlaw.com
Email
valmnk@gmail.com
Email
approvals@bca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Simon
Herne Bay, Auckland, 1011
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Paul Daniel Ringer
Rd 1, Whangarei, 0185
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Valerie Mary Monk
Rd 4, Whangarei, 0174
Address used since 30 Apr 2013 |
Director | 03 Nov 2004 - 08 Mar 2023 |
|
John Robert Ringer
Sunnynook, North Shore, 0620
Address used since 02 May 2016
Sunnynook, North Shore, 0620
Address used since 02 May 2019 |
Director | 03 Nov 2004 - 23 Apr 2022 |
Addresses
Principal place of activity
| Level 3, 115 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 15 Jun 2010 - 23 Apr 2019 |
| Patten Brumby Ltd, 627 Te Atatu Rd, Te Atatu Peninsula, Auckland | Registered & physical | 27 Jan 2006 - 15 Jun 2010 |
| C/-patten Brumby Ltd, Chartered, Accountants, Lincoln Manor, 239 Lincoln, Rd, Henderson | Registered & physical | 03 Nov 2004 - 27 Jan 2006 |
Financial Data
Financial info
2600
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins Holdings Limited Shareholder NZBN: 9429033832418 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon, Gregory John Director |
Herne Bay Auckland 1011 |
07 Mar 2023 - current |
|
Simon, Joanna Mary Individual |
Herne Bay Auckland 1011 |
07 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Alan Neville Individual |
Milford Auckland 0620 |
31 May 2012 - current |
|
Millar, Richard Bruce Individual |
Milford Auckland 0620 |
31 May 2012 - current |
|
Morrissey, Susan Rebecca Individual |
Milford Auckland 0620 |
31 May 2012 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liggins, Peter Individual |
St Heliers Auckland 1071 |
21 May 2012 - current |
|
Liggins, Jane Individual |
Remuera Auckland 1050 |
21 May 2012 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ringer, Thomas Martin Individual |
Gwelup Western Australia 6018 |
31 May 2012 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Troute, Grainne Patricia Individual |
Ponsonby Auckland 1011 |
03 May 2017 - current |
|
Troute, Patrick Joseph Individual |
Ponsonby Auckland 1011 |
03 May 2017 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asan, Ali Fuat Individual |
Epsom Auckland 1023 |
05 Jul 2021 - current |
|
Asan, Michelle Claire Individual |
Epsom Auckland 1023 |
05 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Goatley, Richard Individual |
Mount Albert Auckland 1025 |
16 Apr 2021 - current |
|
Goatley, Tania Individual |
Mount Albert Auckland 1025 |
16 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson Taylor, Gail Verina Individual |
Rd 3 Hamilton 3283 |
31 May 2018 - current |
|
Taylor, Brian Paul Mynott Individual |
Rd 3 Hamilton 3283 |
31 May 2018 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Brian Lawrence Individual |
Beachlands Auckland |
16 Jun 2006 - current |
|
Gardner, Buster Individual |
Rd 1 Parua Bay 0192 |
02 May 2019 - current |
|
Gardner, Pauline Anne Individual |
Rd 1 Parua Bay 0192 |
16 Jun 2006 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Ngaire Nicola Individual |
Remuera Auckland 1050 |
16 Jun 2006 - current |
|
Davidson, Robert Jeffrey Individual |
Remuera Auckland 1050 |
16 Jun 2006 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling, Mark Individual |
Remuera Auckland 1050 |
02 May 2019 - current |
|
Cowling, Jill Individual |
Remuera Auckland 1050 |
02 May 2019 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
March Asset Management Limited Shareholder NZBN: 9429037713980 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Jun 2006 - current |
|
Yardley, Keith John Individual |
Mission Bay Auckland |
16 Jun 2006 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Trustee Co Limited Shareholder NZBN: 9429033800608 Entity (NZ Limited Company) |
Takapuna Auckland 0620 |
02 May 2011 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Brandon Patrick Individual |
16 Jun 2006 - current | |
|
Edwards, Kiri Alana Individual |
Rd 3 Whangarei 0173 |
16 Jun 2006 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurway, Robert Jackson Individual |
Fendalton Christchurch 8014 |
14 Jun 2016 - current |
|
Catherwood, Hugh Roderick Individual |
Fendalton Christchurch 8014 |
14 Jun 2016 - current |
|
Spurway, Kylie Jane Individual |
Fendalton Christchurch 8014 |
14 Jun 2016 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurlow, Ross Douglas Individual |
Browns Bay North Shore City 0630 |
16 Jun 2006 - current |
|
Thurlow, Heather Individual |
Browns Bay North Shore City 0630 |
16 Jun 2006 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worn, Timothy Forbes Individual |
Glendowie Auckland 1071 |
22 Jun 2007 - current |
|
Roberts, Steven William Individual |
Glendowie Auckland |
22 Jun 2007 - current |
|
Worn, Vivienne Mary Individual |
Glendowie Auckland 1071 |
22 Jun 2007 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentry, Simon Mark Individual |
Epsom Auckland 1058 |
12 Mar 2012 - current |
|
Gentry, Erin Jane Individual |
Epsom Auckland 1058 |
12 Mar 2012 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ringer, John Robert Individual |
Forest Hill Auckland 0620 |
31 May 2012 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Valerie Mary Individual |
Rd 4 Whangarei 0174 |
31 May 2012 - current |
|
Monk, Valerie Mary Director |
Rd 4 Whangarei 0174 |
31 May 2012 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Palmer And Beverley Palmer Other (Other) |
Rd 2 Dairy Flat 0792 |
01 Jul 2008 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
St Mary's Street Limited Other (Other) |
Kelburn Wellington 6012 |
16 Oct 2009 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walls, David Individual |
Kaukapakapa 0984 |
05 May 2020 - current |
|
Walls, Valerie Individual |
Kaukapakapa 0984 |
05 May 2020 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Saku Individual |
Epsom Auckland 1023 |
05 May 2020 - current |
|
Mehta, Atul Individual |
Epsom Auckland 1023 |
05 May 2020 - current |
Shares Allocation #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurlow, Ross Douglas Individual |
Browns Bay North Shore City 0630 |
16 Jun 2006 - current |
|
Thurlow, Heather Individual |
Browns Bay North Shore City 0630 |
16 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Jane Teresa Individual |
Kensington Whangarei |
16 Jun 2006 - 01 Jul 2008 |
|
Vaughan, Owen William John Individual |
Mt Eden Auckland |
16 Jun 2006 - 16 Mar 2023 |
|
Jones, John Gregory Individual |
Mt Eden Auckland 1024 |
16 Jun 2006 - 16 Mar 2023 |
|
Jones, Jenny Lind Individual |
Mt Eden Auckland 1024 |
16 Jun 2006 - 16 Mar 2023 |
|
Turtlehead Properties (matapouri) Limited Shareholder NZBN: 9429046623751 Company Number: 6736294 Entity |
Herne Bay Auckland 1011 |
09 Mar 2018 - 07 Mar 2023 |
|
Gentry, Anna Louise Individual |
Epsom Auckland 1058 |
12 Mar 2012 - 05 Jul 2021 |
|
Ringer Farms Matapouri Limited Shareholder NZBN: 9429036964307 Company Number: 1124476 Entity |
627 Te Atatu Road Te Atatu Peninsula, Auckland |
03 Nov 2004 - 16 Apr 2021 |
|
Radley, John Keith Individual |
23-29 Albert Street Auckland 1010 |
31 May 2012 - 30 Apr 2019 |
|
Adams, Craig Winton Individual |
Kensington Whangarei |
16 Jun 2006 - 01 Jul 2008 |
|
Gardner, Edwin Glenn Individual |
Rd1 Onerahi Whangarei 0174 |
16 Jun 2006 - 02 May 2019 |
|
Brumby, Warren Graham Individual |
Remuera Auckland 1050 |
31 May 2012 - 01 May 2019 |
|
Argyle Property Investments Limited Shareholder NZBN: 9429034670460 Company Number: 1658517 Entity |
16 Jun 2006 - 14 Jun 2016 | |
|
Ringer Farms Matapouri Limited Shareholder NZBN: 9429036964307 Company Number: 1124476 Entity |
Henderson Auckland 0612 |
03 Nov 2004 - 16 Apr 2021 |
|
Gentry, Wendy Phelps Individual |
Rd 3 Whangarei 0173 |
12 Mar 2012 - 05 Jul 2021 |
|
Ringer Farms Matapouri Limited Shareholder NZBN: 9429036964307 Company Number: 1124476 Entity |
Henderson Auckland 0612 |
03 Nov 2004 - 16 Apr 2021 |
|
Greenhalgh, Murray Graham Individual |
9-11 Rothwell Ave North Harbour, North Shore City |
16 Jun 2006 - 03 May 2017 |
|
Scott, Pym Alexander Individual |
Lower Hutt |
22 Jun 2007 - 09 Mar 2018 |
|
Ringer Farms Matapouri Limited Shareholder NZBN: 9429036964307 Company Number: 1124476 Entity |
627 Te Atatu Road Te Atatu Peninsula, Auckland |
03 Nov 2004 - 16 Apr 2021 |
|
Cox, David John Graeme Individual |
Remuera Auckland 1050 |
16 Jun 2006 - 30 Apr 2019 |
|
Bradley, Robyn Dell Individual |
Glendowie Auckland 1071 |
21 Nov 2012 - 02 May 2019 |
|
Brumby, Warren Graham Individual |
Remuera Auckland 1050 |
31 May 2012 - 01 May 2019 |
|
Brumby, Warren Graham Individual |
Remuera Auckland 1050 |
31 May 2012 - 01 May 2019 |
|
Radley, John Keith Individual |
23-29 Albert Street Auckland 1010 |
31 May 2012 - 30 Apr 2019 |
|
Walker, Michael Jason Individual |
Kensington Whangarei |
16 Jun 2006 - 01 Jul 2008 |
|
Argyle Property Investments Limited Shareholder NZBN: 9429034670460 Company Number: 1658517 Entity |
16 Jun 2006 - 14 Jun 2016 | |
|
Radley, John Keith Individual |
23-29 Albert Street Auckland 1010 |
31 May 2012 - 30 Apr 2019 |
Location
Companies nearby
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |
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