General information
Matau Farm (2005) Limited
Type: NZ Limited Company (Ltd)9429034768860
New Zealand Business Number
1634488
Company Number
Registered
Company Status
Matau Farm (2005) Limited (issued a business number of 9429034768860) was registered on 24 May 2005. 2 addresses are in use by the company: Shand Thomson, 102 Clyde Street, Balclutha, 9240 (type: physical, registered). Level 3 258 Stuart St, Dunedin had been their physical address, until 20 Nov 2012. 100100 shares are allocated to 14 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 25 shares (0.02 per cent of shares), namely:
Budge, Mark Ian (an individual) located at Rd 1, Balclutha postcode 9271. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (25 shares); it includes
Miller, Matthew Martin (an individual) - located at Rd 2, Owaka. Next there is the next group of shareholders, share allocation (100 shares, 0.1%) belongs to 1 entity, namely:
Miller, Lorraine Ila, located at Rd 2, Owaka (an individual). Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shand Thomson, 102 Clyde Street, Balclutha, 9240 | Physical & registered & service | 20 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Budge
Rd 4, Balclutha, 9274
Address used since 20 Mar 2013 |
Director | 25 May 2005 - current |
|
Mark Ian Budge
Rd 1, Balclutha, 9271
Address used since 20 Mar 2013 |
Director | 25 May 2005 - current |
|
Matthew Martin Miller
Rd 2, Owaka, 9586
Address used since 20 Mar 2013 |
Director | 06 Aug 2012 - current |
|
Lorraine Ila Miller
Rd 2, Owaka, 9586
Address used since 20 Mar 2013 |
Director | 06 Aug 2012 - current |
|
Dean Ross Gilbert
Inch Clutha, R D 1, Kaitangata,
Address used since 25 May 2005 |
Director | 25 May 2005 - 10 Aug 2012 |
|
Angela Kay Gilbert
Inch Clutha, R D 1, Kaitangata,
Address used since 25 May 2005 |
Director | 25 May 2005 - 10 Aug 2012 |
|
Russell James Cassidy
Roslyn, Dunedin,
Address used since 24 May 2005 |
Director | 24 May 2005 - 25 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 258 Stuart St, Dunedin | Physical & registered | 07 Nov 2008 - 20 Nov 2012 |
| C/-m Haig, Chartered Accountant, 6 Riccarton Road, East Taieri, Mosgiel | Registered & physical | 24 May 2005 - 07 Nov 2008 |
Financial Data
Financial info
100100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Budge, Mark Ian Individual |
Rd 1 Balclutha 9271 |
13 Nov 2008 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Matthew Martin Individual |
Rd 2 Owaka 9586 |
13 Aug 2012 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Lorraine Ila Individual |
Rd 2 Owaka 9586 |
13 Aug 2012 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Lorraine Ila Individual |
Rd 2 Owaka 9586 |
13 Aug 2012 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Budge, Michael John Individual |
Rd 4 Balclutha 9274 |
13 Nov 2008 - current |
Shares Allocation #6 Number of Shares: 49800
| Shareholder Name | Address | Period |
|---|---|---|
|
Totara Hill Farms Limited Shareholder NZBN: 9429040310022 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
13 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Budge, Michael John Individual |
Rd 4 Balclutha 9274 |
13 Nov 2008 - current |
Shares Allocation #8 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Budge, Mark Ian Individual |
Rd 1 Balclutha 9271 |
13 Nov 2008 - current |
|
Budge, Raewyn Elizabeth Snell Individual |
Rd 1 Balclutha 9271 |
11 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Budge, Mark Ian Individual |
Rd 1 Balclutha 9271 |
13 Nov 2008 - current |
Shares Allocation #10 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Budge, Michael John Individual |
Rd 4 Balclutha 9274 |
13 Nov 2008 - current |
|
Budge, Mark Ian Individual |
Rd 1 Balclutha 9271 |
13 Nov 2008 - current |
|
Budge, Lee-anne Individual |
Rd 4 Balclutha 9274 |
11 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Matthew Martin Individual |
Rd 2 Owaka 9586 |
13 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Dean Ross Individual |
Stoney Creek Rd 2, Balclutha 9272 |
13 Nov 2008 - 13 Aug 2012 |
|
Dagco Limited Shareholder NZBN: 9429036554775 Company Number: 1200412 Entity |
13 Nov 2008 - 13 Aug 2012 | |
|
Michael John Budge And Lee-anne Budge Other |
02 Apr 2009 - 11 Jul 2014 | |
|
Budge, Michael Individual |
Balclutha |
02 Apr 2009 - 20 Mar 2013 |
|
Budge, Mark Individual |
Kaka Point 9239 |
02 Apr 2009 - 20 Mar 2013 |
|
Null - Mark Ian Budge And Raewyn Elizabeth Snell Budge Other |
02 Apr 2009 - 11 Jul 2014 | |
|
Null - Michael John Budge And Lee-anne Budge Other |
02 Apr 2009 - 11 Jul 2014 | |
|
Dagco Limited Shareholder NZBN: 9429036554775 Company Number: 1200412 Entity |
13 Nov 2008 - 13 Aug 2012 | |
|
Gilbert, Angela Kay Individual |
Stoney Creek Rd 2, Balclutha 9272 |
13 Nov 2008 - 13 Aug 2012 |
|
Cassidy, Russell James Individual |
Roslyn Dunedin |
24 May 2005 - 27 Jun 2010 |
|
Mark Ian Budge And Raewyn Elizabeth Snell Budge Other |
02 Apr 2009 - 11 Jul 2014 |
Location
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