General information
Matamata Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429040111797
New Zealand Business Number
188537
Company Number
Registered
Company Status
Matamata Veterinary Services Limited (issued a business number of 9429040111797) was started on 20 Apr 1967. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, service). Same As Registered Office Address had been their physical address, up to 31 Jul 1998. 71600 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 2864 shares (4% of shares), namely:
Tr F Peat Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Peat, Frances Jane (an individual) located at Rd 1, Matamata postcode 3471. In the second group, a total of 3 shareholders hold 20% of all shares (14320 shares); it includes
Cg Trustee 2022 Limited (an entity) - located at Matamata,
Walton, Mark David (an individual) - located at Matamata, Matamata,
Ritmeester, Andrea Martine (an individual) - located at Matamata, Matamata. Moving on to the 3rd group of shareholders, share allocation (10024 shares, 14%) belongs to 1 entity, namely:
Hunter, Barbara Gayle, located at Matamata, Matamata (an individual). Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Candy Gillespie, Arawa St, Matamata | Registered | 01 Jul 1997 |
| 20 Arawa Street, Matamata, 3400 | Physical & service | 31 Jul 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Keenan
Rd 1, Matamata, 3471
Address used since 03 Aug 2023
Rd 1, Matamata, 3471
Address used since 01 Jul 2010 |
Director | 13 Aug 2002 - current |
|
Andrea Martine Ritmeester
Matamata, Matamata, 3400
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Gregory Miles Jarratt
Matamata, 3440
Address used since 17 Jul 2015 |
Director | 01 Aug 2005 - 01 Jun 2022 |
|
David William Hanlon
Rd 1, Tirau, 3484
Address used since 01 Jul 2010 |
Director | 28 Jun 1999 - 31 May 2019 |
|
Peter James Davidson
R D 2, Matamata, 3400
Address used since 17 Jul 2015 |
Director | 12 Aug 1996 - 01 Jun 2016 |
|
Nigel Charles Kittow
Matamata,
Address used since 01 Jul 2004 |
Director | 01 Jul 1992 - 28 Feb 2013 |
|
Jeffrey Bruce Grimmett
R D, Waharoa,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 01 Jul 2003 |
|
Ian Douglas Mcaleese
Mt. Maunganui,
Address used since 25 Sep 1997 |
Director | 25 Sep 1997 - 01 Jul 2002 |
|
David Peter Keenan
R D 2, Matamata,
Address used since 12 Aug 2000 |
Director | 12 Aug 2000 - 23 Apr 2002 |
|
Michael Brian Hills
Matamata,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 20 Jun 1999 |
|
John Desmond O'flaherty
Matamata,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 20 Jun 1997 |
|
Adrian Ken Joe
Matamata,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 12 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 31 Jul 1998 - 31 Jul 1998 |
| Candy Diprose & Partners, Arawa St, Matamata | Registered | 01 Jul 1997 - 01 Jul 1997 |
| - | Physical | 18 Feb 1992 - 31 Jul 1998 |
Financial Data
Financial info
71600
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2864
| Shareholder Name | Address | Period |
|---|---|---|
|
Tr F Peat Trustee Company Limited Shareholder NZBN: 9429050602551 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Sep 2022 - current |
|
Peat, Frances Jane Individual |
Rd 1 Matamata 3471 |
20 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 14320
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2022 Limited Shareholder NZBN: 9429050266357 Entity (NZ Limited Company) |
Matamata 3400 |
20 Sep 2022 - current |
|
Walton, Mark David Individual |
Matamata Matamata 3400 |
20 Sep 2022 - current |
|
Ritmeester, Andrea Martine Individual |
Matamata Matamata 3400 |
25 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 10024
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Barbara Gayle Individual |
Matamata Matamata 3400 |
11 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 10024
| Shareholder Name | Address | Period |
|---|---|---|
|
De Clifford, Leigh Travis Individual |
Rd 2 Matamata 3472 |
05 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 34368
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Michelle Individual |
Rd 1 Matamata 3471 |
21 Mar 2017 - current |
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
20 Apr 1967 - current |
|
Keenan, David Peter Individual |
Rd 1 Matamata 3471 |
20 Apr 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Susan Karen Individual |
Matamata Matamata 3400 |
08 Nov 2016 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Hanlon, David William Individual |
Rd 1 Tirau 3484 |
20 Apr 1967 - 11 Feb 2020 |
|
Jonasson, Brian Arthur Individual |
Matamata Matamata 3400 |
20 Apr 1967 - 15 Nov 2017 |
|
Kittow, Nigel Charles Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Hansen, Dorte Kamp Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
20 Apr 1967 - 02 Jul 2013 |
|
Murray, Susan Karen Individual |
Matamata 3472 |
08 Nov 2016 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Magill Earl Trustees (2008) Limited Shareholder NZBN: 9429032679724 Company Number: 2146351 Entity |
Matamata |
21 May 2010 - 11 Feb 2020 |
|
Davidson, Wendy Anne Individual |
R D 2 Matamata |
20 Apr 1967 - 15 Nov 2017 |
|
Davidson, Wendy Anne Individual |
R D 2 Matamata |
20 Apr 1967 - 15 Nov 2017 |
|
Davidson, Peter James Individual |
R D 2 Matamata |
20 Apr 1967 - 15 Nov 2017 |
|
Davidson, Peter James Individual |
R D 2 Matamata |
20 Apr 1967 - 15 Nov 2017 |
|
Lowe, Jason Nicholas Individual |
Cambridge Cambridge 3434 |
20 Oct 2010 - 27 Aug 2015 |
|
Earl, Anne Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Fraser, Grant Individual |
Matamata Matamata 3400 |
23 Dec 2014 - 20 Sep 2022 |
|
Murray, Susan Karen Individual |
Matamata 3472 |
08 Nov 2016 - 20 Sep 2022 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Fraser, Grant Individual |
Matamata Matamata 3400 |
23 Dec 2014 - 20 Sep 2022 |
|
Fraser, Grant Individual |
Matamata Matamata 3400 |
23 Dec 2014 - 20 Sep 2022 |
|
Jonasson, Brian Arthur Individual |
Leamington Cambridge 3432 |
20 Apr 1967 - 15 Nov 2017 |
|
Earl, Keith Alan Individual |
Matamata 3400 |
20 Apr 1967 - 11 Feb 2020 |
|
Kittow, Nigel Charles Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Earl, Keith Alan Individual |
Matamata 3400 |
20 Apr 1967 - 11 Feb 2020 |
|
Hollinshead, Fiona Kate Individual |
R D 1 Tirau 3484 |
21 May 2010 - 11 Feb 2020 |
|
Hansen, Dorte Kamp Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Hutchings, Christopher Ross Individual |
Morrinsville |
21 May 2010 - 02 Jul 2013 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
27 Jul 2005 - 20 Jul 2006 | |
|
Hanlon, David William Individual |
Rd 1 Tirau 3484 |
20 Apr 1967 - 11 Feb 2020 |
|
Earl, Keith Alan Individual |
Matamata 3400 |
20 Apr 1967 - 11 Feb 2020 |
|
Magill Earl Trustees (2008) Limited Shareholder NZBN: 9429032679724 Company Number: 2146351 Entity |
Matamata |
21 May 2010 - 11 Feb 2020 |
|
Hanlon, David William Individual |
Rd 1 Tirau 3484 |
21 May 2010 - 02 Jul 2013 |
|
Hollinshead, Fiona Kate Individual |
R D 1 Tirau 3484 |
21 May 2010 - 11 Feb 2020 |
|
Magill Earl Trustees (2008) Limited Shareholder NZBN: 9429032679724 Company Number: 2146351 Entity |
Matamata |
21 May 2010 - 11 Feb 2020 |
|
Morris, Lee Heather Anne Individual |
R D 4 Cambridge |
27 Jul 2005 - 20 Jul 2006 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
27 Jul 2005 - 20 Jul 2006 | |
|
Hanlon, David William Individual |
Rd 1 Tirau 3484 |
20 Apr 1967 - 11 Feb 2020 |
|
Hollinshead, Fiona Kate Individual |
R D 1 Tirau 3484 |
21 May 2010 - 11 Feb 2020 |
|
Earl, Anne Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Hanlon, Alison Louise Individual |
R D 2 Matamata |
20 Apr 1967 - 12 Jun 2007 |
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
20 Apr 1967 - 02 Jul 2013 |
Location
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