Mataura Power Management Limited
Type: NZ Limited Company (Ltd)Mataura Power Management Limited (issued an NZBN of 9429038669415) was registered on 10 Dec 1993. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, until 30 Aug 2016. Mataura Power Management Limited used more aliases, namely: Shotover Hamlet Investments Limited from 10 Dec 1993 to 26 Mar 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Gjp Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 66.7% of all shares (exactly 667 shares); it includes
Paterson, Gregory John (an individual) - located at Vauxhall, Dunedin,
Harvie, Douglas James (an individual) - located at Dunedin 9013. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 30 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 16 Mar 2020
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013 |
Director | 10 Dec 1993 - current |
|
Andrew Jeremy Salek
Malaghans Road, Queenstown,
Address used since 10 Dec 1993 |
Director | 10 Dec 1993 - 31 Oct 2003 |
|
Andrew Richard Mccrostie
Malaghans Road, Queenstown,
Address used since 10 Dec 1993 |
Director | 10 Dec 1993 - 02 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 26 Aug 2008 - 30 Aug 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 03 Nov 2005 - 26 Aug 2008 |
| Anderson Lloyd Caudwell, Otago House, Cnr Princess Str & Moray Place, Dunedin | Physical & registered | 02 Sep 2002 - 03 Nov 2005 |
| Calvert And Company, 5th Floor, Trust Bank Otago Building, 106 George Street, Dunedin | Registered | 06 Sep 2001 - 02 Sep 2002 |
| Anderson Cloud, Caudwell Otago House, Cnr Princess Str & Morray Place, Dunedin | Physical | 04 Sep 2001 - 02 Sep 2002 |
| Calvert And Company, 5th Floor, Trust Bank Otago Building, 106 George Street, Dunedin | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gjp Holdings Limited Shareholder NZBN: 9429036296750 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Gregory John Individual |
Vauxhall Dunedin 9013 |
27 Oct 2005 - current |
|
Harvie, Douglas James Individual |
Dunedin 9013 |
27 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Hilary Jane Individual |
5 Signal Hill Road Dunedin |
10 Dec 1993 - 31 Aug 2004 |
|
Salek, Andrew Jeremy Individual |
Malaghans Road Queenstown |
10 Dec 1993 - 31 Aug 2004 |
|
Broad, Alistair Individual |
5 Signal Hill Road Dunedin |
10 Dec 1993 - 31 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gjp Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1245636 |
| Country of origin | NZ |
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