Mataipuke Farm Limited
Type: NZ Limited Company (Ltd)Mataipuke Farm Limited (NZBN 9429038314711) was incorporated on 27 May 1996. 4 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, service). C/- Withers & Co, Chartered Accountants, Neville Street, Warkworth had been their physical address, up until 28 May 2001. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2750 shares (27.5 per cent of shares), namely:
Mackenzie-Connor, Deanna Eve (an individual) located at Rd 5, Ashburton postcode 7775,
Connor, Philip James (a director) located at Rd 5, Ashburton postcode 7775. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (4500 shares); it includes
Withers & Co Trustee Company Limited (an entity) - located at Warkworth. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & service & registered | 30 Apr 2020 |
| 54 Cass Street, Ashburton, 7700 | Registered & service | 04 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nerilee Rae Wightman
Hillmorton, Christchurch, 8024
Address used since 22 May 2018
Rd22, Geraldine, 7992
Address used since 01 Apr 2011 |
Director | 27 May 1996 - current |
|
Grant Neil Wightman
Rd22, Geraldine, 7992
Address used since 01 Apr 2011 |
Director | 27 May 1996 - current |
|
Philip James Connor
Rd 5, Ashburton, 7775
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Withers & Co, Chartered Accountants, Neville Street, Warkworth | Physical & registered | 28 May 2001 - 28 May 2001 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 28 May 2001 - 30 Apr 2020 |
| C/- Withers & Co, Chartered Accountants, Neville Street, Warkworth | Registered | 11 Apr 2000 - 28 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie-connor, Deanna Eve Individual |
Rd 5 Ashburton 7775 |
15 Dec 2023 - current |
|
Connor, Philip James Director |
Rd 5 Ashburton 7775 |
15 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 Entity (NZ Limited Company) |
Warkworth 0910 |
05 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wightman, Nerilee Rae Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 15 Dec 2023 |
|
Wightman, Grant Neil Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 15 Dec 2023 |
|
Wightman, Nerilee Rae Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 15 Dec 2023 |
|
Wightman, Nerilee Rae Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 15 Dec 2023 |
|
Wightman, Nerilee Rae Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 15 Dec 2023 |
|
Wightman, Nerilee Rae Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 15 Dec 2023 |
|
Wightman, Grant Neil Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 15 Dec 2023 |
|
Wightman, Grant Neil Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 15 Dec 2023 |
|
Wightman, Grant Neil Individual |
Rd22 Geraldine 7992 |
27 May 1996 - 15 Dec 2023 |
|
Wightman, Grant Neil Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 15 Dec 2023 |
|
Withers, Simon Hugh Individual |
Chartered Accountants Po Box 113, Warkworth |
27 May 1996 - 05 May 2022 |
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |