Matamata Ag Centre Limited (issued an NZ business number of 9429035786856) was launched on 04 Sep 2003. 2 addresses are currently in use by the company: 80 Firth Street, Matamata (type: physical, registered). C/- Rc & S Henderson, 7 Bowlers Road, Matamata had been their physical address, up until 12 Oct 2006. 900 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 300 shares (33.33 per cent of shares), namely:
Mbs Pawson Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Pawson, Raewyn Joy (an individual) located at Rd 2, Matamata postcode 3472,
Pawson, Damon Paul (a director) located at Rd 2, Matamata postcode 3472. When considering the second group, a total of 3 shareholders hold 19.89 per cent of all shares (exactly 179 shares); it includes
Diprose Miller Trustees Limited (an entity) - located at Te Aroha,
Shallue, Angela Marie (an individual) - located at Rd 2, Te Aroha,
Henderson, Sandra (an individual) - located at Matamata. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Shallue, Angela Marie, located at Rd 2, Te Aroha (an individual). Our database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
80 Firth Street, Matamata | Physical & registered & service | 12 Oct 2006 |
Name and Address | Role | Period |
---|---|---|
Sandra Henderson
Matamata, 3472
Address used since 20 Oct 2015 |
Director | 04 Sep 2003 - current |
Robert Calvin Henderson
Matamata, 3472
Address used since 20 Oct 2015 |
Director | 04 Sep 2003 - current |
Angela Marie Shallue
Rd 2, Te Aroha, 3392
Address used since 31 Aug 2015
Rd 2, Te Aroha, 3392
Address used since 01 Oct 2019 |
Director | 31 Aug 2015 - current |
Damon Paul Pawson
Matamata, Matamata, 3400
Address used since 31 Aug 2015
Rd 2, Matamata, 3472
Address used since 01 Oct 2019 |
Director | 31 Aug 2015 - current |
Mark Raymond Lambert
Rd 1, Matamata, 3471
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 31 Jan 2019 |
Previous address | Type | Period |
---|---|---|
C/- Rc & S Henderson, 7 Bowlers Road, Matamata | Physical & registered | 04 Sep 2003 - 12 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mbs Pawson Trustees Limited Shareholder NZBN: 9429046881168 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
26 Sep 2019 - current |
Pawson, Raewyn Joy Individual |
Rd 2 Matamata 3472 |
14 Sep 2015 - current |
Pawson, Damon Paul Director |
Rd 2 Matamata 3472 |
14 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
23 Dec 2009 - current |
Shallue, Angela Marie Individual |
Rd 2 Te Aroha 3392 |
08 Jun 2009 - current |
Henderson, Sandra Individual |
Matamata |
04 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Shallue, Angela Marie Individual |
Rd 2 Te Aroha 3392 |
08 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Robert Calvin Individual |
Matamata |
04 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Sandra Individual |
Matamata |
04 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Vincent, Barry Ralph Individual |
Rd 1 Matamata 3471 |
14 Sep 2015 - 26 Sep 2019 |
M Trustees Limited Shareholder NZBN: 9429031063036 Company Number: 3419376 Entity |
Tauranga Tauranga 3110 |
14 Sep 2015 - 26 Sep 2019 |
Vincent, Tania Joy Individual |
Rd 1 Matamata 3471 |
14 Sep 2015 - 26 Sep 2019 |
Lambert, Mark Raymond Individual |
Rd 1 Matamata 3471 |
14 Sep 2015 - 26 Sep 2019 |
M Trustees Limited Shareholder NZBN: 9429031063036 Company Number: 3419376 Entity |
Tauranga Tauranga 3110 |
14 Sep 2015 - 26 Sep 2019 |
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