General information
Elgin Farms Matamata Limited
Type: NZ Limited Company (Ltd)9429038889707
New Zealand Business Number
575452
Company Number
Registered
Company Status
Elgin Farms Matamata Limited (NZBN 9429038889707) was incorporated on 05 Mar 1993. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their physical address, up until 17 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Morgan, Janis Lynnley (an individual) located at Tauranga postcode 3110. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 17 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
Shona Lynnley Henrikson
Rd 7, Hamurana, 3097
Address used since 14 Mar 2022
Ohauiti, Tauranga, 3112
Address used since 06 May 2016 |
Director | 06 May 2016 - 29 Apr 2022 |
|
Janis Lynnley Morgan
Ohauiti, Tauranga, 3112
Address used since 09 Aug 2012 |
Director | 05 Mar 1993 - 26 Mar 2021 |
|
Thomas Charles Morgan
Ohauiti, Tauranga, 3112
Address used since 09 Aug 2012 |
Director | 05 Mar 1993 - 06 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 06 Sep 2004 - 17 Feb 2021 |
| Jb Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered | 11 Feb 2003 - 06 Sep 2004 |
| J B Lloyd Chartered Accountants, Rendells Building,, 155 Maunganui Rd, Mt Maunganui | Physical | 07 Dec 2001 - 06 Sep 2004 |
| 155 Kmaunganui Road, Mount Maunganui | Physical | 07 Dec 2001 - 07 Dec 2001 |
| C/ - Holloway & Harris Limited, 14 Tui Street, Matamata | Physical | 15 Jun 2001 - 07 Dec 2001 |
| C/- Holloway & Harris Limited, 14 Tui Street, Matamata | Registered | 15 Jun 2001 - 11 Feb 2003 |
| C/- Holloway & Harris, 14 Tui Street, Matamata | Registered | 06 Mar 2001 - 15 Jun 2001 |
| C/ - Holloway & Harris, 14 Tui Street, Matamata | Physical | 13 Dec 1998 - 15 Jun 2001 |
| 14 Tui Street, Matamata | Physical | 13 Dec 1998 - 13 Dec 1998 |
| 14 Tui Street, Matamata | Registered | 01 Mar 1997 - 06 Mar 2001 |
| Holloway & Harris, Chartered Accountants, Broadway, Matamata | Registered | 31 Mar 1995 - 01 Mar 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Janis Lynnley Individual |
Tauranga 3110 |
05 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Thomas Charles Individual |
Ohauiti Tauranga 3112 |
05 Mar 1993 - 11 Feb 2015 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |