General information
Matamata Land Company Limited
Type: NZ Limited Company (Ltd)9429037635657
New Zealand Business Number
950587
Company Number
Registered
Company Status
Matamata Land Company Limited (New Zealand Business Number 9429037635657) was incorporated on 24 Mar 1999. 2 addresses are in use by the company: 166 Heights Road, Pukekohe (type: registered, physical). 166 Heights Road, Pukekohe had been their registered address, until 13 Apr 2000. Matamata Land Company Limited used other names, namely: Emerald Isles Limited from 24 Mar 1999 to 25 Aug 2009. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100% of shares), namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Pukekohe | Service & physical | 26 Mar 1999 |
| 166 Heights Road, Pukekohe | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 24 Mar 1999 - current |
|
Brendan Rory Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 24 Jul 2015 |
Director | 08 Oct 2009 - current |
|
Shane Gerard Balle
Pukekohe, 2120
Address used since 24 Jul 2015 |
Director | 08 Oct 2009 - current |
|
Maurice Francis Balle
Rd 1, Bombay, 2675
Address used since 24 Jul 2015 |
Director | 08 Oct 2009 - current |
|
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 24 Jul 2015 |
Director | 08 Oct 2009 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 24 Jul 2015 |
Director | 08 Oct 2009 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 24 Jul 2015 |
Director | 08 Oct 2009 - current |
|
Annette Therese Black
Mercer,
Address used since 22 Jun 2008 |
Director | 24 Mar 1999 - 08 Oct 2009 |
|
Sharon Maria Chapman
Mauku,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 08 Oct 2009 |
|
Norah Naomi Balle
Pukekohe,
Address used since 05 Sep 2004 |
Director | 24 Mar 1999 - 26 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166 Heights Road, Pukekohe | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Group Holdings Lp Other (Other) |
Rd 1 Pukekohe 2676 |
22 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Sharon Maria Individual |
Mauku |
24 Mar 1999 - 19 Oct 2008 |
|
Black, Annette Therese Individual |
Mercer |
24 Mar 1999 - 19 Oct 2008 |
|
Balle Bros Trustee Company Limited Shareholder NZBN: 9429034706664 Company Number: 1647499 Entity |
166 Heights Road R D 1, Pukekohe |
31 Jul 2009 - 22 Jan 2024 |
|
Chapman, Sharon Maria Individual |
Mauku |
24 Mar 1999 - 19 Oct 2008 |
|
Balle, Dacey Vincent Individual |
Ellerslie |
24 Mar 1999 - 19 Oct 2008 |
|
Balle, Francis Patrick Individual |
Pukekohe |
24 Mar 1999 - 19 Oct 2008 |
|
Black, Annette Therese Individual |
Mercer |
24 Mar 1999 - 19 Oct 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1647499 |
| Country of origin | NZ |
Location
Companies nearby
 |
Balle Bros (heretaunga) Limited 166 Heights Road |
|
Kopuera Water Company Limited 166 Heights Road |
|
Balle Bros Pastoral (2012) Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |