Matamata Property Services Limited (issued a New Zealand Business Number of 9429038946561) was registered on 04 Aug 1992. 2 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 28 Apr 2020. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Earl, Anne (a director) located at Freemans Bay, Auckland postcode 1011,
Guise, Peter Boyd (a director) located at Parnell, Auckland postcode 1052,
Guise, Richard Boyd (a director) located at Orakei postcode 1071. Businesscheck's database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered & service | 28 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 19 Aug 2014 |
Director | 28 Aug 1992 - current |
Richard Boyd Guise
Orakei, Auckland, 1071
Address used since 06 Aug 2015 |
Director | 28 Aug 1992 - current |
Anne Earl
Freemans Bay, Auckland, 1011
Address used since 09 Aug 2021
115 Fourth Ave, Tauranga, 1023
Address used since 06 Aug 2015 |
Director | 21 Feb 1994 - current |
Roadley Boyd Guise
Tauranga, 3110
Address used since 04 Aug 2010 |
Director | 28 Aug 1992 - 30 Nov 2010 |
Geoffrey John Stephen Earl
Matamata,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 26 Jun 1995 |
Terrence Michael Magill
Rd, Waharoa,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 28 Aug 1992 |
Anne Earl
Matamata,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 28 Aug 1992 |
Previous address | Type | Period |
---|---|---|
Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 10 Sep 2002 - 28 Apr 2020 |
State Highway 1, Wellsford | Registered | 05 Aug 1997 - 10 Sep 2002 |
Lincoln Manor, 293 Lincoln Road, Waitakere City, Auckland | Physical | 23 Jul 1997 - 10 Sep 2002 |
Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 22 Apr 1997 - 05 Aug 1997 |
51 Arawa Street, Matamata | Registered | 27 Jul 1995 - 22 Apr 1997 |
293 Lincoln Road, Henderson, Auckland 8 | Registered | 25 Feb 1994 - 27 Jul 1995 |
239 Lincoln Road, Henderson, Auckland 8 | Registered | 23 Aug 1993 - 25 Feb 1994 |
28 Tainui Street, Matamata | Registered | 08 Sep 1992 - 23 Aug 1993 |
Shareholder Name | Address | Period |
---|---|---|
Earl, Anne Director |
Freemans Bay Auckland 1011 |
07 Feb 2011 - current |
Guise, Peter Boyd Director |
Parnell Auckland 1052 |
07 Feb 2011 - current |
Guise, Richard Boyd Director |
Orakei 1071 |
07 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Guise, Roadley Boyd Individual |
Tauranga 3110 |
04 Aug 1992 - 07 Feb 2011 |
Smith & Partners Trustee Co. 2011 Limited 293 Lincoln Road |
|
300 Wainui Road Owners Limited 293 Lincoln Road |
|
Rural Direct (whangarei) Limited Lincoln Manor |
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Rural Direct Limited Lincoln Manor |
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Cooling Towers NZ Limited Lincoln Manor |
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Modere New Zealand Limited Lincoln Manor |