General information
Milk 'n' Water Services Matamata Limited
Type: NZ Limited Company (Ltd)9429035489726
New Zealand Business Number
1491715
Company Number
Registered
Company Status
Milk 'N' Water Services Matamata Limited (New Zealand Business Number 9429035489726) was incorporated on 12 Mar 2004. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up until 20 Jan 2022. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10692 shares (89.1% of shares), namely:
Ca Trustees (Cooperaitken) Limited (an entity) located at Morrinsville postcode 3300. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 20 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Gregory Jellie
Matamata, Matamata, 3400
Address used since 27 Mar 2018
Matamata, 3400
Address used since 07 Oct 2015 |
Director | 31 Oct 2008 - current |
|
Sheryl Ann Jellie
Matamata, Matamata, 3400
Address used since 27 Mar 2018
Matamata, 3400
Address used since 07 Oct 2015 |
Director | 31 Oct 2008 - current |
|
Roderick Peter Staheli
Hamilton,
Address used since 06 May 2005 |
Director | 12 Mar 2004 - 31 Oct 2008 |
|
Nicola Maria Staheli-locke
Rd 3, Hamilton,
Address used since 24 May 2006 |
Director | 12 Mar 2004 - 31 Oct 2008 |
|
Jamie Christopher Mikkelson
Hamilton,
Address used since 07 Sep 2006 |
Director | 12 Mar 2004 - 31 Oct 2008 |
|
Cherie Sheehan
Rd 2, Matamata,
Address used since 24 May 2006 |
Director | 12 Mar 2004 - 31 Oct 2008 |
|
Philip Noel Locke
Rd 3, Hamilton,
Address used since 24 May 2006 |
Director | 12 Mar 2004 - 31 Oct 2008 |
|
Gary James Olsen
Matamata,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 11 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 14 Jun 2021 - 20 Jan 2022 |
| 42 Moorhouse Street, Morrinsville, 3340 | Registered & physical | 29 May 2012 - 14 Jun 2021 |
| Pricewaterhousecoopers, 190 Thames Street, Morrinsville | Registered & physical | 17 Mar 2010 - 29 May 2012 |
| C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville | Registered & physical | 19 Dec 2008 - 17 Mar 2010 |
| Level 1, John Sullivan House, 62 Tristram Street, Hamilton | Physical & registered | 27 May 2008 - 19 Dec 2008 |
| Churton Fraser Limited, 37 -39 Canada Street, Morrinsville | Registered | 31 May 2006 - 27 May 2008 |
| Crawford Churton Fraser, 37-39 Canada Street, Morrinsville | Registered | 12 Mar 2004 - 31 May 2006 |
| 98 Broadway, Matamata | Physical | 12 Mar 2004 - 27 May 2008 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10692
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (cooperaitken) Limited Shareholder NZBN: 9429030551213 Entity (NZ Limited Company) |
Morrinsville 3300 |
25 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gea Milfos International Limited Shareholder NZBN: 9429039619082 Company Number: 340773 Entity |
12 Mar 2004 - 02 Jun 2005 | |
|
Jellie, Shaun Gregory Individual |
Matamata |
12 Dec 2008 - 12 Dec 2008 |
|
Jellie, Sheryl Ann Individual |
Matamata |
12 Dec 2008 - 12 Dec 2008 |
|
Milk 'n' Water Services Matamata (2008) Limited Shareholder NZBN: 9429032704327 Company Number: 2140377 Entity |
Morrinsville 3300 |
06 May 2009 - 25 Jun 2020 |
|
Jellie, Shaun Gregory Individual |
Matamata |
12 Dec 2008 - 12 Dec 2008 |
|
Welsh, Ryan Edward Renata Individual |
Whangarei |
12 Dec 2008 - 12 Dec 2008 |
|
Jellie, Sheryl Ann Individual |
Matamata Matamata 3400 |
12 Dec 2008 - 12 Dec 2008 |
|
Milk 'n' Water Services Matamata (2008) Limited Shareholder NZBN: 9429032704327 Company Number: 2140377 Entity |
Morrinsville 3300 |
06 May 2009 - 25 Jun 2020 |
|
Gea Milfos International Limited Shareholder NZBN: 9429039619082 Company Number: 340773 Entity |
12 Mar 2004 - 02 Jun 2005 | |
|
Gea Milfos International Limited Shareholder NZBN: 9429039619082 Company Number: 340773 Entity |
02 Jun 2005 - 02 Jun 2005 | |
|
Milk 'n' Water Services Matamata (2008) Limited Shareholder NZBN: 9429032704327 Company Number: 2140377 Entity |
Morrinsville 3300 |
06 May 2009 - 25 Jun 2020 |
|
Jellie, Shaun Gregory Individual |
Matamata |
12 Dec 2008 - 12 Dec 2008 |
|
Jellie, Shaun Gregory Individual |
Matamata |
12 Dec 2008 - 12 Dec 2008 |
|
Jellie, Sheryl Ann Individual |
Matamata |
12 Dec 2008 - 12 Dec 2008 |
|
Sheehan, Cherie Individual |
Rd 2 Matamata |
12 Mar 2004 - 02 Jun 2005 |
|
Jellie, Sheryl Ann Individual |
Matamata Matamata 3400 |
12 Dec 2008 - 12 Dec 2008 |
|
Jellie, Sheryl Ann Individual |
Matamata 3400 |
12 Dec 2008 - 12 Dec 2008 |
|
Olsen, Gary James Individual |
Matamata |
12 Mar 2004 - 27 Jun 2010 |
|
Gea Milfos International Limited Shareholder NZBN: 9429039619082 Company Number: 340773 Entity |
02 Jun 2005 - 02 Jun 2005 | |
|
Jellie, Shaun Gregory Individual |
Matamata |
12 Dec 2008 - 12 Dec 2008 |
Location
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