General information

Matamata Property Services Limited

Type: NZ Limited Company (Ltd)

9429038946561

New Zealand Business Number

557408

Company Number

Registered

Company Status

Matamata Property Services Limited (issued a New Zealand Business Number of 9429038946561) was registered on 04 Aug 1992. 2 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 28 Apr 2020. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Earl, Anne (a director) located at Freemans Bay, Auckland postcode 1011,
Guise, Peter Boyd (a director) located at Parnell, Auckland postcode 1052,
Guise, Richard Boyd (a director) located at Orakei postcode 1071. Businesscheck's database was last updated on 02 Apr 2024.

Current address	Type	Used since
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610	Physical & registered & service	28 Apr 2020

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Peter Boyd Guise Parnell, Auckland, 1052 Address used since 19 Aug 2014	Director	28 Aug 1992 - current
Richard Boyd Guise Orakei, Auckland, 1071 Address used since 06 Aug 2015	Director	28 Aug 1992 - current
Anne Earl Freemans Bay, Auckland, 1011 Address used since 09 Aug 2021 115 Fourth Ave, Tauranga, 1023 Address used since 06 Aug 2015	Director	21 Feb 1994 - current
Roadley Boyd Guise Tauranga, 3110 Address used since 04 Aug 2010	Director	28 Aug 1992 - 30 Nov 2010
Geoffrey John Stephen Earl Matamata, Address used since 21 Feb 1994	Director	21 Feb 1994 - 26 Jun 1995
Terrence Michael Magill Rd, Waharoa, Address used since 04 Aug 1992	Director	04 Aug 1992 - 28 Aug 1992
Anne Earl Matamata, Address used since 04 Aug 1992	Director	04 Aug 1992 - 28 Aug 1992

Addresses

Previous address	Type	Period
Lincoln Manor, 293 Lincoln Road, Waitakere City	Registered & physical	10 Sep 2002 - 28 Apr 2020
State Highway 1, Wellsford	Registered	05 Aug 1997 - 10 Sep 2002
Lincoln Manor, 293 Lincoln Road, Waitakere City, Auckland	Physical	23 Jul 1997 - 10 Sep 2002
Lincoln Manor, 293 Lincoln Road, Waitakere City	Registered	22 Apr 1997 - 05 Aug 1997
51 Arawa Street, Matamata	Registered	27 Jul 1995 - 22 Apr 1997
293 Lincoln Road, Henderson, Auckland 8	Registered	25 Feb 1994 - 27 Jul 1995
239 Lincoln Road, Henderson, Auckland 8	Registered	23 Aug 1993 - 25 Feb 1994
28 Tainui Street, Matamata	Registered	08 Sep 1992 - 23 Aug 1993

Financial Data

Financial info

1000

Total number of Shares

August

Annual return filing month

March

Financial report filing month

31 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Earl, Anne Director	Freemans Bay Auckland 1011	07 Feb 2011 - current
Guise, Peter Boyd Director	Parnell Auckland 1052	07 Feb 2011 - current
Guise, Richard Boyd Director	Orakei 1071	07 Feb 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Guise, Roadley Boyd Individual	Tauranga 3110	04 Aug 1992 - 07 Feb 2011

Location

Companies nearby

	Smith & Partners Trustee Co. 2011 Limited 293 Lincoln Road
	300 Wainui Road Owners Limited 293 Lincoln Road
	Rural Direct (whangarei) Limited Lincoln Manor
	Rural Direct Limited Lincoln Manor
	Cooling Towers NZ Limited Lincoln Manor
	Modere New Zealand Limited Lincoln Manor