General information

Matoaka Farms Limited

Type: NZ Limited Company (Ltd)
9429040458793
New Zealand Business Number
97852
Company Number
Registered
Company Status

Matoaka Farms Limited (issued a New Zealand Business Number of 9429040458793) was registered on 30 Apr 1976. 4 addresses are in use by the company: 260 Karioitahi Road, Rd 3, Waiuku, 2683 (type: registered, service). 40 Grey Street, Tauranga had been their physical address, up to 03 Mar 2021. 65408 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 65200 shares (99.68 per cent of shares), namely:
The Great Company Limited (an entity) located at Otumoetai, Tauranga postcode 3110,
Holmes, Gavin Roy (an individual) located at Rd 3, Waiuku postcode 2683. As far as the second group is concerned, a total of 1 shareholder holds 0.32 per cent of all shares (208 shares); it includes
Holmes, Gavin Roy (an individual) - located at Rd 3, Waiuku. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 Physical & service & registered 03 Mar 2021
260 Karioitahi Road, Rd 3, Waiuku, 2683 Registered & service 27 Feb 2024
Directors
Name and Address Role Period
Gavin Roy Holmes
Rd 3, Waiuku, 2683
Address used since 02 Feb 2023
Waiuku, 2683
Address used since 07 Mar 2019
Otaua, 2683
Address used since 15 Feb 2018
Waiuku, Waiuku, 2123
Address used since 01 Feb 2014
Director 22 Jun 1998 - current
Roy Pursey Holmes
Rd 3, Waiuku,
Address used since 11 Jun 1981
Director 11 Jun 1981 - 12 Jan 2015
Addresses
Previous address Type Period
40 Grey Street, Tauranga, 3110 Physical & registered 29 Apr 2019 - 03 Mar 2021
217 King Street, Pukekohe, 2120 Physical & registered 19 Jul 2010 - 29 Apr 2019
1 Stembridge Avenue, Pukekohe Physical & registered 27 Jan 2005 - 19 Jul 2010
66 King Street, Pukekohe Physical & registered 05 Feb 2002 - 27 Jan 2005
C/- Mcconnell Holmes,, 14 Hall St, Pukekohe, Auckland Registered 01 Apr 1999 - 05 Feb 2002
Mcconnell Holmes, Chartered Accountants, First Floor, 11a Massey Avenue, Pukekohe Registered 01 Apr 1999 - 01 Apr 1999
Mcconnell Holmes, Chartered Accountants, 14 Hall Street, Pukekohe Physical 01 Apr 1999 - 05 Feb 2002
C/- Margaret Holmes & Associates, Glenbrook Road, Putamahoe Registered 31 Jul 1997 - 01 Apr 1999
24d Ra Ora Drive, East Tamaki, Auckland Registered 25 Feb 1994 - 31 Jul 1997
C/o Rosie & Wilson, 49 Queen St, Waiuku Registered 12 Feb 1993 - 25 Feb 1994
Financial Data
Financial info
65408
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65200
Shareholder Name Address Period
The Great Company Limited
Shareholder NZBN: 9429048372558
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
19 Oct 2020 - current
Holmes, Gavin Roy
Individual
Rd 3
Waiuku
2683
30 Apr 1976 - current
Shares Allocation #2 Number of Shares: 208
Shareholder Name Address Period
Holmes, Gavin Roy
Individual
Rd 3
Waiuku
2683
30 Apr 1976 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Elizabeth Maree
Individual
Otaua
2683
04 Oct 2013 - 19 Oct 2020
Murray, Haigan Campbell
Individual
Remuera
Auckland
1050
04 Oct 2013 - 19 Oct 2020
Holmes, Estate Of Robertha Colman
Individual
Pukekohe
Pukekohe
2120
30 Apr 1976 - 20 Aug 2015
Holmes, Margaret Anne
Individual
Pukekohe
Pukekohe
2120
20 Aug 2015 - 20 Aug 2015
Holmes, Roy Pursey
Individual
Waiuku
Auckland
2683
30 Apr 1976 - 20 Aug 2015
Location
Companies nearby