General information
Matiatia Grove Limited
Type: NZ Limited Company (Ltd)9429038007101
New Zealand Business Number
874135
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
C115030 - Oil And Fat Mfg
Industry classification codes with description
Matiatia Grove Limited (NZBN 9429038007101) was launched on 09 Sep 1997. 5 addresess are currently in use by the company: Unit 302, 15B Augustus Terrace, Parnell, Auckland, 1052 (type: registered, service). 61C Church Bay Road, Rd 1, Waiheke Island had been their registered address, up to 27 Apr 2023. Matiatia Grove Limited used more names, namely: The Waiheke Olive Oil Company Limited from 09 Sep 1997 to 05 Jan 2021. 27083 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 27083 shares (100% of shares), namely:
Edwards, Margaret Virginia (a director) located at Rd 1, Waiheke Island postcode 1971,
Weatherstone, Murray David (an individual) located at Orakei, Auckland postcode 1071. "Oil and fat mfg" (business classification C115030) is the category the Australian Bureau of Statistics issued to Matiatia Grove Limited. Businesscheck's information was last updated on 06 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 61c Church Bay Road, Rd 1, Waiheke Island, 1971 | Physical | 13 Feb 2018 |
| 61c Church Bay Road, Rd 1, Waiheke Island, 1971 | Postal & office & delivery | 06 Feb 2020 |
| Unit 302, 15b Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 27 Apr 2023 |
Contact info
64 27 2903720
Phone (Phone)
matiatiagrove@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matiatiagrove@actrix.co.nz
Email
www.matiatiagrove.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Virginia Edwards
Rd 1, Waiheke Island, 1971
Address used since 15 Feb 2016
Waiheke Island, 1971
Address used since 02 Feb 2018 |
Director | 07 Sep 2004 - current |
|
John Lewis Edwards
Waiheke Island, 1971
Address used since 02 Feb 2018
Rd 1, Waiheke Island, 1971
Address used since 15 Feb 2016 |
Director | 09 Sep 1997 - 25 Apr 2020 |
|
Gordon Desmond Cuthbert
Parnell, Auckland,
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - 07 Sep 2004 |
|
Bruce William James Steele
Onetangi, Waiheke Island,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 20 Jun 2004 |
|
Robert Anthony Fisher
Palm Beach, Waiheke Island,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 17 Jun 2003 |
|
Janet Helen Cuthbert
Parnell, Auckland,
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - 30 Sep 2001 |
|
Margaret Virginia Edwards
Parnell, Auckland,
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - 30 Sep 2001 |
Addresses
Principal place of activity
| 61c Church Bay Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 61c Church Bay Road, Rd 1, Waiheke Island, 1971 | Registered & service | 13 Feb 2018 - 27 Apr 2023 |
| 61 Church Bay Road, Rd 1, Waiheke Island, 1971 | Registered & physical | 09 Feb 2015 - 13 Feb 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 13 Feb 2012 - 09 Feb 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Apr 2010 - 13 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 27 Aug 2009 - 01 Apr 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 27 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 31 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland 1 | Registered | 11 Apr 2000 - 31 Mar 2004 |
| 97-101 Hobson Street, Auckland 1 | Physical | 10 Sep 1997 - 31 Mar 2004 |
Financial Data
Financial info
27083
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27083
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Margaret Virginia Director |
Rd 1 Waiheke Island 1971 |
02 Feb 2012 - current |
|
Weatherstone, Murray David Individual |
Orakei Auckland 1071 |
09 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olives Down Under Limited Shareholder NZBN: 9429036902279 Company Number: 1138241 Entity |
09 Sep 1997 - 29 Jul 2004 | |
|
Cuthbert, Gordon Desmond Individual |
Parnell Auckland |
27 Feb 2004 - 29 Jul 2004 |
|
Olives Down Under Limited Shareholder NZBN: 9429036902279 Company Number: 1138241 Entity |
09 Sep 1997 - 29 Jul 2004 | |
|
Edwards, John Lewis Individual |
Rd 1 Waiheke Island 1971 |
02 Feb 2012 - 11 Aug 2020 |
|
Edwards, John Lewis Individual |
Parnell Auckland |
07 Apr 2005 - 07 Apr 2005 |
|
Cuthbert, Gordon Desmond Individual |
Parnell Auckland |
27 Feb 2004 - 29 Jul 2004 |
|
Cuthbert, Janet Helen Individual |
Parnell Auckland |
27 Feb 2004 - 29 Jul 2004 |
|
Edwards, Margaret Virginia Individual |
Parnell Auckland |
27 Feb 2004 - 07 Apr 2005 |
|
Edwards, John Lewis Individual |
Parnell Auckland |
09 Sep 1997 - 29 Jul 2004 |
|
Edwards, John Lewis Individual |
3/12 Staffa Street Parnell, Auckland |
09 Dec 2005 - 02 Feb 2012 |
|
Edwards, Margaret Virginia Individual |
3/12 Staffa Street Parnell, Auckland |
09 Dec 2005 - 02 Feb 2012 |
Location
Companies nearby
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Church Bay Services Limited 28 Church Bay Road |
|
Mussels Galore Limited 22 Church Bay Road |
|
Vox Pop Productions Limited 32a Church Bay Rd |
|
Cinnamon Investments Limited 59 Church Bay Road |
|
Mallowdale Enterprises Limited 59 Church Bay Road |
|
Sing Tao Company Limited 29 Church Bay Road |
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