General information

Matuanui Limited

Type: NZ Limited Company (Ltd)
9429036775460
New Zealand Business Number
1161221
Company Number
Registered
Company Status

Matuanui Limited (New Zealand Business Number 9429036775460) was started on 27 Sep 2001. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, until 01 Dec 2010. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 2010 shares (20.1 per cent of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Wilson, Linda Anne (a director) located at Rd 1, Balclutha postcode 9271,
Mosley, Edward Henry Michael (an individual) located at Kew, Dunedin postcode 9012. As far as the second group is concerned, a total of 3 shareholders hold 69.9 per cent of all shares (6990 shares); it includes
Wilson, Nathan Alan John (an individual) - located at Rd 1, Balclutha,
Wilson, Linda Anne (a director) - located at Rd 1, Balclutha,
Shand Thomson Nominees Limited (an entity) - located at Balclutha, Balclutha. Next there is the next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Wilson, Nathan Alan John, located at Rd 1, Balclutha (an individual). The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & service & registered 01 Dec 2010
Directors
Name and Address Role Period
Nathan Alan John Wilson
Rd 1, Balclutha, 9271
Address used since 23 Nov 2010
Director 27 Sep 2001 - current
Linda Anne Wilson
Rd 1, Balclutha, 9271
Address used since 08 Jan 2014
Director 08 Jan 2014 - current
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 14 Nov 2005 - 01 Dec 2010
Shand Thomson & Co, 102 Clyde Street, Balclutha Registered & physical 27 Sep 2001 - 14 Nov 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2010
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
09 Mar 2018 - current
Wilson, Linda Anne
Director
Rd 1
Balclutha
9271
06 Jun 2014 - current
Mosley, Edward Henry Michael
Individual
Kew
Dunedin
9012
09 Mar 2018 - current
Shares Allocation #2 Number of Shares: 6990
Shareholder Name Address Period
Wilson, Nathan Alan John
Individual
Rd 1
Balclutha
9271
27 Sep 2001 - current
Wilson, Linda Anne
Director
Rd 1
Balclutha
9271
06 Jun 2014 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
27 Sep 2001 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wilson, Nathan Alan John
Individual
Rd 1
Balclutha
9271
27 Sep 2001 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Wilson, Linda Anne
Director
Rd 1
Balclutha
9271
06 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Gerald Inness
Individual
Rd 25
Temuka
7985
27 Sep 2001 - 18 May 2018
Burgess, Gerald Inness
Individual
Rd 25
Temuka
7985
27 Sep 2001 - 18 May 2018
Burgess, Gerald Inness
Individual
Rd 25
Temuka
7985
27 Sep 2001 - 18 May 2018
Location
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