Matapiro Services Limited
Type: NZ Limited Company (Ltd)Matapiro Services Limited (issued a business number of 9429036645015) was started on 15 Feb 2002. 4 addresses are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). Level 2, 109-113 Powderham Street, New Plymouth had been their registered address, up until 03 Mar 2020. 73010 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 66228 shares (90.71 per cent of shares), namely:
Te Mata Trustees (Strathallan) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130,
Hyslop, Briget Louise (an individual) located at Rd 9, Hastings postcode 4179,
Hyslop, Peter Macdonald (a director) located at Rd 9, Hastings postcode 4179. As far as the second group is concerned, a total of 2 shareholders hold 9.29 per cent of all shares (6782 shares); it includes
Piri, Kosta (an individual) - located at Mount Victoria, Wellington,
Wells, Dianne Barbara (an individual) - located at Mount Victoria, Wellington. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 03 Mar 2020 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 22 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Macdonald Hyslop
Rd 9, Hastings, 4179
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
John James Arthur
Rd 9, Hastings, 4179
Address used since 01 Feb 2012 |
Director | 11 Dec 2008 - 30 Nov 2023 |
|
Alison Christine Arthur
Rd 9, Hastings, 4179
Address used since 01 Feb 2012 |
Director | 11 Dec 2008 - 30 Nov 2023 |
|
Brendon Patrick Parker
Bay View, Napier,
Address used since 29 Mar 2005 |
Director | 15 Feb 2002 - 11 Dec 2008 |
|
Kelly Parker
Pahiatua,
Address used since 12 Aug 2005 |
Director | 12 Aug 2005 - 11 Dec 2008 |
|
Andrew Allan Thompson
Howick, Auckland,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 12 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 109-113 Powderham Street, New Plymouth | Registered & physical | 23 Apr 2009 - 03 Mar 2020 |
| Quirk & Associates Ltd, 139a Main Street, Pahiatua | Physical | 05 Apr 2005 - 23 Apr 2009 |
| 139a Main Street, Pahiatua | Registered | 05 Apr 2005 - 23 Apr 2009 |
| Quirk & Associates Ltd, 1394 Main Street, Pahiatua | Physical & registered | 15 Feb 2002 - 05 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mata Trustees (strathallan) Limited Shareholder NZBN: 9429051122898 Entity (NZ Limited Company) |
15 Joll Road Havelock North 4130 |
09 Jan 2024 - current |
|
Hyslop, Briget Louise Individual |
Rd 9 Hastings 4179 |
09 Jan 2024 - current |
|
Hyslop, Peter Macdonald Director |
Rd 9 Hastings 4179 |
09 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piri, Kosta Individual |
Mount Victoria Wellington 6011 |
29 Sep 2016 - current |
|
Wells, Dianne Barbara Individual |
Mount Victoria Wellington 6011 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matapiro Holdings (2008) Limited Shareholder NZBN: 9429032477627 Company Number: 2191022 Entity |
Stratford Stratford 4332 |
16 Dec 2008 - 09 Jan 2024 |
|
Matapiro Holdings (2008) Limited Shareholder NZBN: 9429032477627 Company Number: 2191022 Entity |
Stratford Stratford 4332 |
16 Dec 2008 - 09 Jan 2024 |
|
Davidson, Lisa Christine Individual |
Napier |
15 Feb 2002 - 29 Mar 2019 |
|
Davidson, Ian Stuart Individual |
Napier |
15 Feb 2002 - 29 Mar 2019 |
|
Graeme, Stuart Knobloch Individual |
Napier |
15 Feb 2002 - 29 Mar 2019 |
|
Matapiro Holdings Limited Shareholder NZBN: 9429037499945 Company Number: 975801 Entity |
15 Feb 2002 - 31 Aug 2005 | |
|
Braithwaite Investments Ltd Other |
15 Feb 2002 - 31 Aug 2005 | |
|
Brathwaite Investments Limited Shareholder NZBN: 9429038225321 Company Number: 829022 Entity |
31 Aug 2005 - 29 Sep 2016 | |
|
Null - Braithwaite Investments Ltd Other |
15 Feb 2002 - 31 Aug 2005 | |
|
Brathwaite Investments Limited Shareholder NZBN: 9429038225321 Company Number: 829022 Entity |
31 Aug 2005 - 29 Sep 2016 | |
|
Matapiro Holdings Limited Shareholder NZBN: 9429037499945 Company Number: 975801 Entity |
15 Feb 2002 - 31 Aug 2005 |
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |