General information

Matamata Timber & Hardware Limited

Type: NZ Limited Company (Ltd)
9429039520005
New Zealand Business Number
370832
Company Number
Registered
Company Status

Matamata Timber & Hardware Limited (issued an NZ business identifier of 9429039520005) was launched on 23 Oct 1987. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, service). C/O John Bews Christophers, 37 Arawa Street, Matamata had been their registered address, until 02 Sep 1996. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9000 shares (90% of shares), namely:
James, Shelley Ann (a director) located at Matamata, Matamata postcode 3400,
Edmonds, Lawrence Kurt (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
James, Milton (a director) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
James, Shelley Ann (a director) - located at Matamata, Matamata. The 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
James, Milton, located at Matamata, Matamata (a director). Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata Registered 02 Sep 1996
20 Arawa Street, Matamata, 3400 Physical & service 28 May 1997
Directors
Name and Address Role Period
Milton James
Matamata, Matamata, 3400
Address used since 10 Mar 2015
Director 10 Mar 2015 - current
Shelley Ann James
Matamata, Matamata, 3400
Address used since 20 Aug 2020
Director 20 Aug 2020 - current
Elaine Fay James
Matamata, 3400
Address used since 15 Feb 2016
Matamata, Matamata, 3400
Address used since 19 Jun 2019
Director 23 Oct 1987 - 20 Aug 2020
Ronald Howard James
Matamata,
Address used since 23 Oct 1987
Director 23 Oct 1987 - 14 Dec 2014
Addresses
Previous address Type Period
C/o John Bews Christophers, 37 Arawa Street, Matamata Registered 02 Sep 1996 - 02 Sep 1996
Candy Gillespie, 20 Arawa Street, Matamata Registered 02 Sep 1996 - 02 Sep 1996
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
James, Shelley Ann
Director
Matamata
Matamata
3400
25 Aug 2020 - current
Edmonds, Lawrence Kurt
Individual
Mount Maunganui
Mount Maunganui
3116
22 Dec 2020 - current
James, Milton
Director
Matamata
Matamata
3400
25 Aug 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
James, Shelley Ann
Director
Matamata
Matamata
3400
25 Aug 2020 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
James, Milton
Director
Matamata
Matamata
3400
25 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity
20 Arawa Street
Matamata
18 May 2015 - 25 Aug 2020
James, Elaine Fay (a)
Individual
Matamata
23 Oct 1987 - 03 Apr 2018
James, Elaine Fay
Individual
Matamata
Matamata
3400
03 Apr 2018 - 25 Aug 2020
Johnson, Rosalie Sara (b)
Individual
Matamata
Matamata
3400
23 Oct 1987 - 18 May 2015
James, Estate Rh
Individual
Matamata
Matamata
3400
23 Oct 1987 - 03 Apr 2018
Johnson, Walter Douglas (b)
Individual
Matamata
Matamata
3400
23 Oct 1987 - 18 May 2015
Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
Entity
20 Arawa Street
Matamata 3400
18 May 2015 - 25 Aug 2020
Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
Entity
20 Arawa Street
Matamata 3400
18 May 2015 - 25 Aug 2020
Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity
20 Arawa Street
Matamata
18 May 2015 - 25 Aug 2020
Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
Entity
20 Arawa Street
Matamata
18 May 2015 - 25 Aug 2020
Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
Entity
20 Arawa Street
Matamata 3400
18 May 2015 - 25 Aug 2020
Location
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