Mount Mattie Lands Limited
Type: NZ Limited Company (Ltd)Mount Mattie Lands Limited (issued an NZ business identifier of 9429040165226) was started on 11 Dec 1970. 3 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: service, registered). 36 Eliot Street, New Plymouth, New Plymouth had been their registered address, until 11 Apr 2022. 200000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 199898 shares (99.95% of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford,
Bielski, Joanna Mary (an individual) located at Rd 19, Eltham postcode 4399,
Bielski, Bradley Kenneth (an individual) located at Rd 19, Eltham postcode 4399. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Bielski, Joanna Mary (an individual) - located at Rd 19, Eltham. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Bielski, Bradley Kenneth, located at Rd 19, Eltham (an individual). Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Eliot Street, New Plymouth, New Plymouth, 4310 | Physical & service | 14 Mar 2022 |
| 11 Stanners Street, Eltham, Eltham, 4322 | Registered | 11 Apr 2022 |
| 11 Stanners Street, Eltham, Eltham, 4322 | Service | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Kenneth Bielski
Rd 19, Eltham, 4399
Address used since 05 Mar 2013 |
Director | 10 Feb 1982 - current |
|
Bradley Kenneth Bielski
Rd 19, Eltham, 4399
Address used since 21 Jul 2009
Rd 19, Eltham, 4399
Address used since 21 Jul 2009 |
Director | 10 Mar 2006 - current |
|
Joanna Mary Bielski
Rd 19, Eltham, 4399
Address used since 02 Mar 2011
Rd 19, Eltham, 4399
Address used since 02 Mar 2011 |
Director | 30 Jul 2009 - current |
|
Trina Joanne Bielski-jones
Rd 22, Stratford, 4392
Address used since 05 Mar 2013 |
Director | 10 Mar 2006 - 28 Aug 2019 |
|
Nathan Rex Jones
Rd 19, Eltham, 4399
Address used since 02 Mar 2011 |
Director | 30 Jul 2009 - 14 Oct 2011 |
|
June Rosalie Bielski
R D 19, Eltham,
Address used since 10 Feb 1982 |
Director | 10 Feb 1982 - 24 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 36 Eliot Street, New Plymouth, New Plymouth, 4310 | Registered | 14 Mar 2022 - 11 Apr 2022 |
| 67 High Street, Hawera, Hawera, 4610 | Physical & registered | 08 Jul 2015 - 14 Mar 2022 |
| C/o Harris & Taylor, 67 High Street, P O Box 141, Hawera | Physical & registered | 01 Jul 1997 - 08 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
28 Jul 2006 - current |
|
Bielski, Joanna Mary Individual |
Rd 19 Eltham 4399 |
21 Jul 2009 - current |
|
Bielski, Bradley Kenneth Individual |
Rd 19 Eltham 4399 |
28 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bielski, Joanna Mary Individual |
Rd 19 Eltham 4399 |
21 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bielski, Bradley Kenneth Individual |
Rd 19 Eltham 4399 |
28 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bielski, Lawrence Kenneth Individual |
Rd 19 Eltham 4399 |
28 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spenski Trust Other |
16 Mar 2006 - 27 Jun 2010 | |
|
Bielski, June Rosalie Individual |
R D 19 Eltham |
28 Jul 2006 - 28 Jul 2006 |
|
Bielski, Lawrence Kenneth Individual |
R D 19 Eltham |
11 Dec 1970 - 22 Sep 2005 |
|
Jones, Nathan Rex Individual |
Rd 19 Eltham 4399 |
21 Jul 2009 - 21 Oct 2011 |
|
Null - Boerina Trust Other |
16 Mar 2006 - 28 Jul 2006 | |
|
Null - Spenski Trust Other |
16 Mar 2006 - 27 Jun 2010 | |
|
Null - Mt Mattie Lands Trust Other |
22 Sep 2005 - 16 Mar 2006 | |
|
Bielski, Trina Joanne Individual |
Rd 22 Stratford 4392 |
28 Jul 2006 - 04 Sep 2019 |
|
Bielski, June Rosalie Individual |
R D 19 Eltham |
11 Dec 1970 - 22 Sep 2005 |
|
Bielski, Trina Joanne Individual |
Rd 22 Stratford 4392 |
28 Jul 2006 - 04 Sep 2019 |
|
Mt Mattie Lands Trust Other |
22 Sep 2005 - 16 Mar 2006 | |
|
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
28 Jul 2006 - 21 Nov 2011 |
|
Boerina Trust Other |
16 Mar 2006 - 28 Jul 2006 |
 |
Wallis Cameron Developments Limited 67 High Street |
|
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|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |