General information
Matamata Saleyard Company Limited
Type: NZ Limited Company (Ltd)9429032750720
New Zealand Business Number
2130736
Company Number
Registered
Company Status
Matamata Saleyard Company Limited (issued a New Zealand Business Number of 9429032750720) was started on 15 May 2008. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, registered). 1 Range Street, Ashburton, Ashburton had been their registered address, until 19 Jul 2018. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carrfields Property Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 4 shareholders hold 50% of all shares (50 shares); it includes
Edmonds Marshall Trustee Services No. 3 Limited (an entity) - located at 20 Arawa Street, Matamata, Null,
James, Elaine Fay (a director) - located at Matamata, Matamata,
Cg Trustee 2008 Limited (an entity) - located at 20 Arawa Street, Matamata 3400, Null. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Physical & registered & service | 19 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Gillespie
Matamata, Matamata, 3400
Address used since 28 Apr 2021
Rd 1, Waharoa, 3474
Address used since 08 Jun 2016 |
Director | 15 May 2008 - current |
|
Elaine Fay James
Rd 1, Matamata, 3471
Address used since 10 Mar 2015
Matamata, Matamata, 3400
Address used since 19 Jun 2019 |
Director | 10 Mar 2015 - current |
|
Donald Hugh James Baines
Rd 9, Halcombe, 4779
Address used since 21 Jun 2022
Rd 1, Palmerston North, 4471
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Philip John Young
Whitianga, Whitianga, 3510
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Gregory James Carr
Rd 5, Ashburton, 7775
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - 01 Apr 2019 |
|
Craig Anthony Carr
Allenton, Ashburton, 7700
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - 01 Apr 2019 |
|
Stuart Chapman
Rd 3, Dargaville, 0373
Address used since 18 Mar 2013 |
Director | 15 May 2008 - 17 Aug 2015 |
|
Ronald Howard James
R D 1, Matamata 3471,
Address used since 16 Jun 2010 |
Director | 15 May 2008 - 25 Mar 2015 |
|
Michael Carroll
Auckland 1010,
Address used since 16 Jun 2010 |
Director | 16 Jun 2010 - 15 Mar 2013 |
|
Rob Facer
Mt Eden, Auckland,
Address used since 15 May 2008 |
Director | 15 May 2008 - 16 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Range Street, Ashburton, Ashburton, 7700 | Registered & physical | 16 Jun 2016 - 19 Jul 2018 |
| Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 23 Jun 2010 - 16 Jun 2016 |
| 3 Melrose Street, Newmarket, Auckland | Physical & registered | 15 May 2008 - 23 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Property Limited Shareholder NZBN: 9429038197109 Entity (NZ Limited Company) |
Ashburton 7700 |
11 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Entity (NZ Limited Company) |
20 Arawa Street Matamata Null |
22 Jul 2010 - current |
|
James, Elaine Fay Director |
Matamata Matamata 3400 |
29 May 2020 - current |
|
Cg Trustee 2008 Limited Shareholder NZBN: 9429032577952 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
22 Jul 2010 - current |
|
James, Milton Walter Individual |
Matamata Matamata 3400 |
11 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
Ashburton 7740 |
22 Jul 2010 - 11 Mar 2022 |
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
15 May 2008 - 22 Jul 2010 | |
|
Ronald Howard James Other |
06 Aug 2009 - 22 Jul 2010 | |
|
Ejay Holdings Limited Shareholder NZBN: 9429037470401 Company Number: 982286 Entity |
22 Jul 2010 - 22 Jul 2010 | |
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
Ashburton 7740 |
22 Jul 2010 - 11 Mar 2022 |
|
Ejay Holdings Limited Shareholder NZBN: 9429037470401 Company Number: 982286 Entity |
04 Jun 2008 - 04 Jun 2008 | |
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
15 May 2008 - 22 Jul 2010 | |
|
Ejay Holdings Limited Shareholder NZBN: 9429037470401 Company Number: 982286 Entity |
04 Jun 2008 - 04 Jun 2008 | |
|
Ejay Holdings Limited Shareholder NZBN: 9429037470401 Company Number: 982286 Entity |
22 Jul 2010 - 22 Jul 2010 | |
|
Null - Ronald Howard James Other |
06 Aug 2009 - 22 Jul 2010 |
Location
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