General information

Matapu Farm Company Limited

Type: NZ Limited Company (Ltd)
9429040173757
New Zealand Business Number
171299
Company Number
Registered
Company Status

Matapu Farm Company Limited (NZBN 9429040173757) was started on 17 Oct 1966. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up until 27 Jul 2010. Matapu Farm Company Limited used other names, namely: Matapu Farm Co Ltd from 17 Oct 1966 to 17 Feb 1992. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 666 shares (66.6 per cent of shares), namely:
Myers, Peter Anthony (an individual) located at R D 13, Hawera postcode 4673,
Myers, Bernard (an individual) located at Rd 2, Patea postcode 4598,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Myers, Peter Anthony (an individual) - located at R D 13, Hawera. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 27 Jul 2010
Directors
Name and Address Role Period
Peter Anthony Myers
R D 13, Hawera, 4673
Address used since 02 Oct 2015
Director 01 Sep 1997 - current
Jillian Pearl Myers
R D 13, Hawera,
Address used since 01 Sep 1997
Director 01 Sep 1997 - 10 Sep 2004
Eileen Rose Myers

Address used since 17 Oct 1984
Director 17 Oct 1984 - 01 Sep 1997
Daniel John Myers
R D 15, Hawera,
Address used since 01 Sep 1992
Director 01 Sep 1992 - 01 Sep 1997
William David Myers

Address used since 17 Oct 1984
Director 17 Oct 1984 - 01 Sep 1992
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 27 Nov 2009 - 27 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 22 Jan 2008 - 27 Nov 2009
Landrigan Waite, 10 Young Street, New Plymouth Registered 01 Jul 1997 - 22 Jan 2008
Landrigan Waite, 10 Young Street, New Plymouth Physical 01 Jul 1997 - 01 Jul 1997
- Physical 01 Jul 1997 - 22 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 666
Shareholder Name Address Period
Myers, Peter Anthony
Individual
R D 13
Hawera
4673
17 Oct 1966 - current
Myers, Bernard
Individual
Rd 2
Patea
4598
04 Sep 2012 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
04 Sep 2012 - current
Myers, Daniel John
Individual
Rd 15
Hawera
4675
03 Nov 2008 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Myers, Peter Anthony
Individual
R D 13
Hawera
4673
17 Oct 1966 - current

Historic shareholders

Shareholder Name Address Period
Jones, Peter Edwin
Individual
Rd13
Hawera
03 Nov 2008 - 04 Sep 2012
Myers, Jillian
Individual
R D 13
Hawera
17 Oct 1966 - 08 Nov 2006
Location
Companies nearby