Matareka Limited
Type: NZ Limited Company (Ltd)Matareka Limited (New Zealand Business Number 9429031995382) was started on 31 Jan 1934. 3 addresses are in use by the company: 229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 (type: physical, service). 22 Fendalton Road, Fendalton, Christchurch had been their registered address, until 20 Jun 2018. Matareka Limited used other names, namely: Hellaby Meats (South Island) Limited from 31 Jan 1934 to 18 Jun 2015. 1217775 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 365333 shares (30 per cent of shares), namely:
Thomas, Belinda Elizabeth Jane (an individual) located at Fendalton, Christchurch postcode 8014,
Thomas, Brent Richard David (an individual) located at Rd 2, Tai Tapu postcode 7672,
Dorrance, Paul Joseph (an individual) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 2 shareholders hold 70 per cent of all shares (852442 shares); it includes
Thomas, Brent Richard David (an individual) - located at Rd 2, Tai Tapu,
Dorrance, Paul Joseph (an individual) - located at Christchurch Central, Christchurch. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 | Registered | 20 Jun 2018 |
| Po Box 973, Christchurch, 8140 | Postal | 09 Jun 2019 |
| 229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 | Physical & service | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Richard David Thomas
Rd 2, Tai Tapu, 7672
Address used since 12 Jun 2018
Fendalton, Christchurch,
Address used since 02 Jun 2014 |
Director | 28 Jun 2004 - current |
|
Belinda Elizabeth Jane Thomas
Fendalton, Christchurch, 8014
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Jul 2022 |
|
David Nelson Thomas
Kaituna Valley, R.d.2, Christchurch,
Address used since 29 Oct 1990 |
Director | 29 Oct 1990 - 22 May 2013 |
|
Noelene Lenore Thomas
Kaituna Valley, R.d.2, Christchurch,
Address used since 29 Oct 1990 |
Director | 29 Oct 1990 - 21 Dec 2005 |
| 229 Kaituna Valley Road , Rd 2 , Tai Tapu , 7672 |
| Previous address | Type | Period |
|---|---|---|
| 22 Fendalton Road, Fendalton, Christchurch, 8014 | Registered | 01 Feb 2007 - 20 Jun 2018 |
| 22 Fendalton Road, Fendalton, Christchurch, 8014 | Physical | 01 Feb 2007 - 17 Jun 2019 |
| 126 Chapter Street, Merrivale, Christchurch | Registered & physical | 07 Jul 2006 - 01 Feb 2007 |
| 144 Tancred Street, Ashburton | Registered | 16 Jun 2003 - 07 Jul 2006 |
| 800 Harewood Road, Christchurch | Registered | 05 Dec 2002 - 16 Jun 2003 |
| 144 Tancred Street, Christchurch | Physical | 25 Jun 2001 - 25 Jun 2001 |
| 144 Tancred Street, Christchurch | Registered | 13 May 1994 - 05 Dec 2002 |
| 4th Floor, Ici House, 1 Nugent Street, Auckland | Registered | 19 Nov 1992 - 13 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Belinda Elizabeth Jane Individual |
Fendalton Christchurch 8014 |
30 Jun 2004 - current |
|
Thomas, Brent Richard David Individual |
Rd 2 Tai Tapu 7672 |
30 Jun 2004 - current |
|
Dorrance, Paul Joseph Individual |
Christchurch Central Christchurch 8013 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brent Richard David Individual |
Rd 2 Tai Tapu 7672 |
30 Jun 2004 - current |
|
Dorrance, Paul Joseph Individual |
Christchurch Central Christchurch 8013 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashburton Pastures Limited Shareholder NZBN: 9429040341781 Company Number: 141382 Entity |
30 Jun 2004 - 30 Jun 2004 | |
|
Thomas, David Nelson Individual |
Tai Tapu 7672 |
30 Jun 2004 - 09 Jun 2019 |
|
Ashburton Pastures Limited Shareholder NZBN: 9429040341781 Company Number: 141382 Entity |
30 Jun 2004 - 30 Jun 2004 | |
|
Thomas, Noelene Lenore Individual |
Kaituna Valley R.d.2, Christchurch |
30 Jun 2004 - 25 Aug 2014 |
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