General information

Matamata Tyre Service Limited

Type: NZ Limited Company (Ltd)
9429040126562
New Zealand Business Number
185896
Company Number
Registered
Company Status

Matamata Tyre Service Limited (issued a business number of 9429040126562) was registered on 14 Jun 1963. 1 address is currently in use by the company: 20 Arawa Street, Matamata (type: registered, physical). Candy Gillespie, Arawa St, Matamata had been their registered address, up to 15 Jan 1997. Matamata Tyre Service Limited used more names, namely: Crossroads Butchery (Matamata) Limited from 14 Jun 1963 to 06 May 1968. 34050 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 681 shares (2 per cent of shares), namely:
Brian Steen (an individual) located at Matamata postcode 3400. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 33369 shares); it includes
Brian Steen (an individual) - located at Matamata,
Candy Gillespie Trustee Company Limited (an entity) - located at 20 Arawa Street, Matamata. The Businesscheck information was updated on 21 Feb 2022.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Physical 18 Feb 1992
20 Arawa Street, Matamata Registered 15 Jan 1997
Directors
Name and Address Role Period
Brian Douglas Steen
Matamata, Matamata, 3400
Address used since 08 Jun 2010
Director 05 Sep 1984 - current
Catherine Maria Nowell
Rd 3, Matamata, 3473
Address used since 08 Jun 2010
Director 19 Aug 2009 - 30 Jul 2010
Judith Steen
Matamata,
Address used since 05 Sep 1984
Director 05 Sep 1984 - 15 May 1996
Addresses
Previous address Type Period
Candy Gillespie, Arawa St, Matamata Registered 15 Jan 1997 - 15 Jan 1997
Candy Diprose & Partners, Arawa St, Matamata Registered 14 Jan 1997 - 15 Jan 1997
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
34050
Total number of Shares
June
Annual return filing month
20 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 681
Shareholder Name Address Period
Brian Douglas Steen
Individual
Matamata
3400
14 Jun 1963 - current
Shares Allocation #2 Number of Shares: 33369
Shareholder Name Address Period
Brian Douglas Steen
Individual
Matamata
3400
14 Jun 1963 - current
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Entity (NZ Limited Company)
20 Arawa Street
Matamata
28 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Brian Douglas Steen
Individual
Matamata 3400
28 Jun 2004 - 27 Aug 2010
Catherine Maria Nowell
Individual
R D 3
Matamata
14 Jun 1963 - 27 Aug 2010
Location
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