Matua Buildings Limited
Type: NZ Limited Company (Ltd)Matua Buildings Limited (issued an NZ business number of 9429040068022) was started on 17 Dec 1975. 2 addresses are currently in use by the company: 433 Pollen Street, Thames (type: physical, registered). 433 Pollen Street, Thames had been their physical address, up to 12 May 2002. 400 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (25 per cent of shares), namely:
Marshall, Julie Anne (an individual) located at Thames postcode 3578. As far as the second group is concerned, a total of 1 shareholder holds 48.75 per cent of all shares (195 shares); it includes
Sawyer, Donna Michele (an individual) - located at Thames, Thames. Moving on to the 3rd group of shareholders, share allotment (95 shares, 23.75%) belongs to 3 entities, namely:
Marshall, Graham William, located at Thames (an individual),
Marshall, Julie Anne, located at Thames (an individual),
Miller Poulgrain Trustees (2006) Limited, located at Thames (an entity). The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Physical & registered & service | 12 May 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Snowden
Richmond Street, Thames, 3500
Address used since 01 Apr 2022
Totara, Thames, 3500
Address used since 14 Apr 2016 |
Director | 05 Feb 1992 - current |
|
Donna Michele Sawyer
Thames, Thames, 3500
Address used since 15 Mar 2024
Thames, 3500
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Julie Anne Marshall
Thames, 3578
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Denis Bruce Stewart
Thames, Thames, 3500
Address used since 14 Apr 2016 |
Director | 05 Feb 1992 - 21 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 433 Pollen Street, Thames | Physical | 27 Jun 1997 - 12 May 2002 |
| 433 Pollen St Box 28, Thames | Registered | 27 Jun 1997 - 12 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Julie Anne Individual |
Thames 3578 |
17 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawyer, Donna Michele Individual |
Thames Thames 3500 |
24 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Graham William Individual |
Thames 3578 |
17 Jan 2008 - current |
|
Marshall, Julie Anne Individual |
Thames 3578 |
17 Jan 2008 - current |
|
Miller Poulgrain Trustees (2006) Limited Shareholder NZBN: 9429034199176 Entity (NZ Limited Company) |
Thames |
17 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowden, Donald John Individual |
Richmond Street Thames 3500 |
17 Dec 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Carol Evelyn Individual |
921 Tararu Road Thames 3500 |
30 May 2013 - 15 Mar 2024 |
|
Stewart, Carol Evelyn Individual |
Thames Thames 3500 |
30 May 2013 - 15 Mar 2024 |
|
Stewart, Carol Evelyn Individual |
Thames Thames 3500 |
30 May 2013 - 15 Mar 2024 |
|
Stewart, Carol Evelyn Individual |
Thames Thames 3500 |
30 May 2013 - 15 Mar 2024 |
|
Stewart, Carol Evelyn Individual |
921 Tararu Road Thames 3500 |
30 May 2013 - 15 Mar 2024 |
|
Julie Ann & Graham William Marshall, & Barrie Wayne Price Other |
21 Mar 2006 - 21 Mar 2006 | |
|
Sawyer, Donna Michell Individual |
Thames Thames 3500 |
17 Dec 1975 - 24 Mar 2021 |
|
Stewart, Denis Bruce Individual |
Thames Thames 3500 |
17 Dec 1975 - 17 Apr 2018 |
|
Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox Other |
21 Mar 2006 - 30 May 2013 | |
|
Null - Julie Ann & Graham William Marshall, & Barrie Wayne Price Other |
21 Mar 2006 - 21 Mar 2006 | |
|
Null - Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox Other |
21 Mar 2006 - 30 May 2013 | |
|
Stewart, Carol Evelyn Individual |
Thames |
17 Dec 1975 - 21 Mar 2006 |
|
Marshall, Julie Ann Individual |
Thames |
17 Dec 1975 - 21 Mar 2006 |
|
Stewart, Denis Bruce Individual |
Thames Thames 3500 |
17 Dec 1975 - 17 Apr 2018 |
 |
Ngati Tamatera Limited 433 Pollen Street |
|
Water Asset Information Limited 433 Pollen Street |
|
Mike Frost Electrical Limited 433 Pollen Street |
|
Stu's Tyres Limited 433 Pollen Street |
|
Peninsula Precast Limited 433 Pollen Street |
|
Timbernz Limited 433 Pollen Street |