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General information

Matuku Land Co Limited

Type: NZ Limited Company (Ltd)
9429040937991
New Zealand Business Number
11117
Company Number
Registered
Company Status

Matuku Land Co Limited (issued an NZBN of 9429040937991) was incorporated on 23 Dec 1957. 2 addresses are currently in use by the company: 12 Bruce Street, Hunterville, Hunterville, 4730 (type: physical, registered). 53-55 Manchester Street, Feilding 4702 had been their registered address, up to 12 Sep 2013. 49000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 48999 shares (100% of shares), namely:
Matuku Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Durrant, Philippa Mary (an individual) located at R D 3, Taihape 4793. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Durrant, Philippa Mary (an individual) - located at R D 3 Taihape 4793. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
12 Bruce Street, Hunterville, Hunterville, 4730 Physical & registered & service 12 Sep 2013
Last updated:
Directors
Name and Address Role Period
Philippa Mary Durrant
Rd 3, Taihape, 4793
Address used since 29 Oct 2015
Director 06 Dec 1984 - current
Hamish John Durrant
Greenmeadows, Napier, 4112
Address used since 30 Oct 2018
Director 30 Oct 2018 - current
Robert Gordon Durrant
Onehunga, Auckland, 1061
Address used since 29 Oct 2018
Director 29 Oct 2018 - 26 Nov 2018
John Lylford Durrant
Rd 3, Taihape, 4793
Address used since 29 Oct 2015
Director 06 Dec 1984 - 30 Jun 2017
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding 4702 Registered & physical 25 Jun 2010 - 12 Sep 2013
Allanmcneill, 53-55 Manchester Street, Feilding Physical 07 Jun 2005 - 25 Jun 2010
Hanera Road, R D 3, Taihape Physical 22 Jul 2003 - 07 Jun 2005
Hanera Road, R D 3, Taihape Physical 31 Jul 2002 - 22 Jul 2003
Same As Registered Office Physical 30 Jul 2001 - 30 Jul 2001
Hmera Rd, R D 3, Taihape Physical 30 Jul 2001 - 31 Jul 2002
C/- Blight Chapman Giller Roe, 2 Tui Street, Taihape Registered 18 Jan 2000 - 25 Jun 2010
Coopers & Lybrand, 53-55 Manchester Street, Feilding Registered 28 Jun 1997 - 18 Jan 2000
Blight Dodgson & Co, 21 Tui Street, Taihape Registered 23 Jun 1997 - 28 Jun 1997
Blight Chapman Giller Roe, 21 Tui Street, Taihape Registered 06 Jun 1997 - 23 Jun 1997
Financial Data
Financial info
49000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48999
Shareholder Name Address Period
Matuku Independent Trustees Limited
Shareholder NZBN: 9429046802798
Entity (NZ Limited Company) 		Ahuriri
Napier
4110 		30 Oct 2018 - current
Durrant, Philippa Mary
Individual 		R D 3
Taihape 4793
 23 Dec 1957 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Durrant, Philippa Mary
Individual 		R D 3 Taihape 4793
 23 Dec 1957 - current

Historic shareholders

Shareholder Name Address Period
Glazwiski, Marion
Individual 		Taupo 3330
 23 Dec 1957 - 30 Oct 2018
Durrant, John Lylford
Individual 		R D 3
Taihape 4793
 23 Dec 1957 - 30 Oct 2018
Durrant, John Lylford
Individual 		R D 3
Taihape 4793
 23 Dec 1957 - 30 Oct 2018
Location
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