General information

Matua Fields Limited

Type: NZ Limited Company (Ltd)
9429039384553
New Zealand Business Number
415126
Company Number
Registered
Company Status

Matua Fields Limited (issued a New Zealand Business Number of 9429039384553) was launched on 02 Dec 1988. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Level 1, 161 Burnett Street, Ashburton had been their registered address, up until 12 Sep 2011. Matua Fields Limited used other aliases, namely: Proseed Growers (Nz) Limited from 02 Dec 1988 to 22 Nov 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Rosevear, Harry Lyn (an individual) located at No 2 R D, Ashburton,
Rosevear Trustee Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Rosevear, Suzanne Pamela (an individual) located at No 2 R D, Ashburton. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Rosevear, Harry Lyn (an individual) - located at No 2 R D, Ashburton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rosevear, Suzanne Pamela, located at No 2 R D, Ashburton (an individual). Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 12 Sep 2011
Directors
Name and Address Role Period
Harry Lyn Rosevear
Rd 2, Ashburton, 7772
Address used since 02 Jun 2015
Director 20 Apr 1990 - current
Suzanne Pamela Rosevear
Rd 2, Ashburton, 7772
Address used since 13 Jun 2011
Director 13 Jun 2011 - current
Colin Ashley Lill
No 12 R D, Rakaia,
Address used since 20 Apr 1990
Director 20 Apr 1990 - 13 Jun 2011
Donald Lawson Hart
Ashburton,
Address used since 22 Nov 1993
Director 22 Nov 1993 - 30 Sep 2002
Robert John Woodham
Ashburton,
Address used since 20 Apr 1990
Director 20 Apr 1990 - 13 Dec 1993
Addresses
Previous address Type Period
Level 1, 161 Burnett Street, Ashburton, 7700 Registered & physical 13 Jul 2011 - 12 Sep 2011
C/- Leech & Partners Ltd, Levle 1, 161 Burnett Street, Ashburton, 7700 Physical 29 Jun 2011 - 13 Jul 2011
C/- Leech & Partners Ltd, Levle 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011 - 13 Jul 2011
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered 19 Jun 2002 - 14 Jun 2011
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Physical 19 Jun 2002 - 29 Jun 2011
Leech & Partners Limited, 248 East Street, Ashburton Physical 15 Jun 2001 - 19 Jun 2002
G R Leech & Partners, 248 East Street, Ashburton Physical 15 Jun 2001 - 15 Jun 2001
G R Leech & Partners, 248 East Street, Ashburton Registered 15 Jun 2001 - 19 Jun 2002
248 East Street, Ashburton Registered 09 Jul 1997 - 15 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rosevear, Harry Lyn
Individual
No 2 R D
Ashburton
02 Dec 1988 - current
Rosevear Trustee Limited
Shareholder NZBN: 9429041231395
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
22 Apr 2015 - current
Rosevear, Suzanne Pamela
Individual
No 2 R D
Ashburton
02 Dec 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rosevear, Harry Lyn
Individual
No 2 R D
Ashburton
02 Dec 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rosevear, Suzanne Pamela
Individual
No 2 R D
Ashburton
02 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Entity
22 Jun 2004 - 27 Jun 2010
Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Entity
22 Jun 2004 - 27 Jun 2010
Lill, Colin Ashley
Individual
No 12 R D
Rakaia
02 Dec 1988 - 05 Jul 2011
Meredith Lowe Governance Services Limited
Shareholder NZBN: 9429033004532
Company Number: 2066432
Entity
18 Jun 2010 - 04 Oct 2010
Governance Solutions Limited
Shareholder NZBN: 9429032348583
Company Number: 2219031
Entity
04 Oct 2010 - 05 Jul 2011
Lill, Jocelyn Ruth
Individual
No 12 R D
Rakaia
02 Dec 1988 - 05 Jul 2011
Governance Solutions Limited
Shareholder NZBN: 9429032348583
Company Number: 2219031
Entity
04 Oct 2010 - 05 Jul 2011
Meredith Lowe Governance Services Limited
Shareholder NZBN: 9429033004532
Company Number: 2066432
Entity
18 Jun 2010 - 04 Oct 2010
Location