General information

Mataora Dairy Limited

Type: NZ Limited Company (Ltd)
9429040027500
New Zealand Business Number
199752
Company Number
Registered
Company Status

Mataora Dairy Limited (NZBN 9429040027500) was launched on 30 Mar 1981. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their physical address, until 15 Feb 2012. Mataora Dairy Limited used more names, namely: Patetere Plains Limited from 30 Mar 1981 to 15 Jun 2015. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5% of shares), namely:
Syme, Elizabeth Mary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (exactly 900 shares); it includes
Syme, Elizabeth Mary (an individual) - located at Mount Maunganui, Mount Maunganui,
Em Trustee No. 8 Limited (an entity) - located at Matamata, Null,
Syme, Alan James (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allocation (45 shares, 4.5%) belongs to 1 entity, namely:
Syme, Alan James, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Registered & physical & service 15 Feb 2012
Directors
Name and Address Role Period
Alan James Syme
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Jan 2019
Rd 1, Tauranga, 3171
Address used since 02 Jun 2015
Director 02 Jun 2015 - current
William Albert Leslie Syme
R D 2, Tirau, 3485
Address used since 17 Feb 2011
Director 30 Mar 1981 - 02 Jun 2015
Gwenyth Joy Syme
R D 2, Tirau, 3485
Address used since 17 Feb 2011
Director 30 Mar 1981 - 02 Jun 2015
Addresses
Previous address Type Period
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Physical & registered 01 Feb 2006 - 15 Feb 2012
C/- Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata Registered 06 Mar 2001 - 01 Feb 2006
C/- Holloway & Harris, 14 Tui Street, Matamata Registered 07 May 1997 - 06 Mar 2001
C/o Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata Physical 30 Apr 1997 - 01 Feb 2006
C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata Physical 30 Apr 1997 - 30 Apr 1997
14 Tui Street, Matamata Registered 28 Feb 1997 - 07 May 1997
Holloway & Harris, 124 Broadway, Matamata Registered 31 Mar 1995 - 28 Feb 1997
H K Holloway, Tui Street, P O Box 209, Matamata Registered 17 Mar 1994 - 31 Mar 1995
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Syme, Elizabeth Mary
Individual
Mount Maunganui
Mount Maunganui
3116
02 Jun 2015 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Syme, Elizabeth Mary
Individual
Mount Maunganui
Mount Maunganui
3116
02 Jun 2015 - current
Em Trustee No. 8 Limited
Shareholder NZBN: 9429041577806
Entity (NZ Limited Company)
Matamata
Null 3400
02 Jun 2015 - current
Syme, Alan James
Individual
Mount Maunganui
Mount Maunganui
3116
02 Jun 2015 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Syme, Alan James
Individual
Mount Maunganui
Mount Maunganui
3116
02 Jun 2015 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Syme, Alan James
Individual
Mount Maunganui
Mount Maunganui
3116
02 Jun 2015 - current
Shares Allocation #5 Number of Shares: 45
Shareholder Name Address Period
Syme, Elizabeth Mary
Individual
Mount Maunganui
Mount Maunganui
3116
02 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Syme, William Albert Leslie
Individual
R D 2
Tirau
30 Mar 1981 - 02 Jun 2015
Howden, Donald Fraser
Individual
Matamata
25 Feb 2004 - 02 Jun 2015
Harris, Antony Derek
Individual
Rd3
Matamata
30 Mar 1981 - 02 Jun 2015
Syme, William Albert Leslie
Individual
R D 2
Tirau
30 Mar 1981 - 02 Jun 2015
Syme, Gwenyth Joy
Individual
R D 2
Tirau
25 Feb 2004 - 02 Jun 2015
Syme, Gwenyth Joy
Individual
R D 2
Tirau
30 Mar 1981 - 02 Jun 2015
Howden, Donald Fraser
Individual
Matamata
25 Feb 2004 - 02 Jun 2015
Harris, Antony Derek
Individual
Rd3
Matamata
30 Mar 1981 - 02 Jun 2015
Location