General information

Matapine Farms Limited

Type: NZ Limited Company (Ltd)
9429040424163
New Zealand Business Number
102015
Company Number
Registered
Company Status

Matapine Farms Limited (issued an NZBN of 9429040424163) was incorporated on 14 Nov 1977. 5 addresess are in use by the company: 171 Green Road, Rd 5, Matakana, 0985 (type: registered, physical). 27 Percy Street, Warkworth had been their physical address, up to 19 Aug 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Binsted, John Colin (an individual) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 49.5 per cent of all shares (exactly 495 shares); it includes
Binsted, Jeneen Lynette (an individual) - located at Rd 5, Warkworth. Next there is the next group of shareholders, share allotment (495 shares, 49.5%) belongs to 1 entity, namely:
Binsted, John Colin, located at Rd 5, Matakana (an individual). The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
171 Green Road, Rd 5, Matakana, 0985 Postal & office & delivery 11 Aug 2020
171 Green Road, Rd 5, Matakana, 0985 Registered & physical & service 19 Aug 2020
Contact info
64 21 752022
Phone (Phone)
jcbinsted@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Colin Binsted
Rd 5, Warkworth, 0985
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Peter James Binsted
Rd 5, Warkworth, 0985
Address used since 04 May 2016
Director 14 May 1992 - 25 Aug 2021
William James Binsted
Rd2, Matakana,
Address used since 01 May 1992
Director 01 May 1992 - 14 Apr 2014
Audrey Rose Binsted
Rd2, Matakana,
Address used since 14 May 1992
Director 14 May 1992 - 14 Apr 2014
Addresses
Principal place of activity
171 Green Road , Rd 5 , Matakana , 0985
Previous address Type Period
27 Percy Street, Warkworth, 0910 Physical 28 Apr 2014 - 19 Aug 2020
The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth Physical 10 Mar 2000 - 28 Apr 2014
C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth Physical 10 Mar 2000 - 10 Mar 2000
Greens Road, Matakana, Rd 5, Warkworth Physical 08 Sep 1997 - 10 Mar 2000
Greens Rd, R D 2, Matakana Registered 27 Jun 1997 - 19 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Binsted, John Colin
Individual
Rd 5
Matakana
0985
14 Nov 1977 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Binsted, Jeneen Lynette
Individual
Rd 5
Warkworth
0985
17 Aug 2016 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Binsted, John Colin
Individual
Rd 5
Matakana
0985
14 Nov 1977 - current

Historic shareholders

Shareholder Name Address Period
Binsted, Peter James
Individual
Rd 5
Matakana
0985
14 Nov 1977 - 17 Dec 2021
Binsted, Peter James
Individual
Rd 5
Matakana
0985
14 Nov 1977 - 17 Dec 2021
Binsted, William James
Individual
Rd2
Matakana
14 Nov 1977 - 24 Jun 2014
Binsted, Peter James
Individual
Rd 5
Matakana
0985
14 Nov 1977 - 17 Dec 2021
Binsted, Peter James
Individual
Rd 5
Matakana
0985
14 Nov 1977 - 17 Dec 2021
Callender, Stuart Gavin
Individual
Rd 5
Warkworth
0985
24 Jun 2014 - 03 Jul 2018
Binsted, Audrey Rose
Individual
Rd2
Matakana
14 Nov 1977 - 24 Jun 2014
Callender, Stuart Gavin
Individual
Rd 5
Warkworth
0985
24 Jun 2014 - 03 Jul 2018
Location
Companies nearby