Matua Enterprises Limited
Type: NZ Limited Company (Ltd)Matua Enterprises Limited (NZBN 9429040101163) was registered on 22 Feb 1968. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 25 Mar 2020. 180000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10884 shares (6.05 per cent of shares), namely:
Pollett, Rex (an individual) located at Tauranga 3110. When considering the second group, a total of 2 shareholders hold 44.98 per cent of all shares (exactly 80960 shares); it includes
Holland, William Beau (an individual) - located at Tauranga,
Pollett, Joy Valerie (an individual) - located at Tauranga 3110. Moving on to the 3rd group of shareholders, share allotment (7196 shares, 4%) belongs to 1 entity, namely:
Pollett, Joy Valerie, located at Tauranga 3110 (an individual). Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 25 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rex Pollett
Tauranga, 3110
Address used since 22 Jul 2015 |
Director | 24 Jul 1978 - current |
|
Joy Valerie Pollett
Tauranga, 3110
Address used since 22 Jul 2015 |
Director | 24 Jul 1978 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 28 Feb 2013 - 25 Mar 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 05 Apr 2005 - 28 Feb 2013 |
| C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Physical & registered | 26 Mar 2004 - 05 Apr 2005 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered & physical | 08 Apr 2003 - 26 Mar 2004 |
| Murray Crossman & Partners, Cnr 1st Avenue & Cameron Road, Tauranga | Registered | 10 Feb 1998 - 08 Apr 2003 |
| Murray Crossman & Partners, Chartered Accountants, Cnr 1st Avenue & Cameron Road, Tauranga | Physical | 10 Feb 1998 - 10 Feb 1998 |
| P.w.simmonds, 12 Elizabeth Street, Tauranga | Registered | 26 May 1997 - 10 Feb 1998 |
| - | Physical | 18 Feb 1992 - 10 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollett, Rex Individual |
Tauranga 3110 |
22 Feb 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, William Beau Individual |
Tauranga 3110 |
15 Aug 2005 - current |
|
Pollett, Joy Valerie Individual |
Tauranga 3110 |
15 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollett, Joy Valerie Individual |
Tauranga 3110 |
15 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, William Beau Individual |
Tauranga 3110 |
15 Aug 2005 - current |
|
Pollett, Peter Rex Individual |
Tauranga 3110 |
15 Aug 2005 - current |
|
Pollett, Joy Valerie Individual |
Tauranga 3110 |
15 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Isus Holdings Limited Shareholder NZBN: 9429040949505 Company Number: 8262 Entity |
22 Feb 1968 - 15 Aug 2005 | |
|
Isus Holdings Limited Shareholder NZBN: 9429040949505 Company Number: 8262 Entity |
22 Feb 1968 - 15 Aug 2005 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |