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 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 20 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Ann Jellie
Rd 1, Richmond Downs, 3475
Address used since 02 Aug 2024
Matamata, Matamata, 3400
Address used since 27 Mar 2018
Matamata, 3400
Address used since 07 Oct 2015 |
Director | 31 Oct 2008 - current |
|
Shaun Gregory Jellie
Rd 1, Richmond Downs, 3475
Address used since 02 Aug 2024
Matamata, Matamata, 3400
Address used since 27 Mar 2018
Matamata, 3400
Address used since 07 Oct 2015 |
Director | 31 Oct 2008 - current |
|
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 |
|
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 |
|
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
25 Mar 2025
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 |
|---|---|---|
|
Jellie, Shaun Gregory Individual |
Rd 1 Richmond Downs 3475 |
12 Dec 2008 - 12 Dec 2008 |
|
Jellie, Shaun Gregory Individual |
Rd 1 Richmond Downs 3475 |
12 Dec 2008 - 12 Dec 2008 |
|
Jellie, Shaun Gregory Individual |
Matamata |
12 Dec 2008 - 12 Dec 2008 |
|
Jellie, Sheryl Ann Individual |
Rd 1 Richmond Downs 3475 |
12 Dec 2008 - 12 Dec 2008 |
|
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 |
|
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, 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 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 |
Location
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