Mataroa Management Limited
Type: NZ Limited Company (Ltd)Mataroa Management Limited (issued a business number of 9429041485675) was registered on 05 Nov 2014. 7 addresess are in use by the company: 8 Manchester Square, Feilding, 4702 (type: registered, service). 1000000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 151500 shares (15.15% of shares), namely:
Perry, Julia Robyn Rushton (an individual) located at Merivale, Christchurch postcode 8014,
Dorrance, Paul Joseph (an individual) located at Cracroft, Christchurch postcode 8022,
Perry, Richard Edward (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 18.18% of all shares (exactly 181800 shares); it includes
Marshall, Sally Elizabeth (an individual) - located at Rd 1, Marton,
Marshall, Caroline Margaret (an individual) - located at Moana, Nelson,
Marshall, Julie May (an individual) - located at Mount Cook, Wellington. Moving on to the third group of shareholders, share allotment (363700 shares, 36.37%) belongs to 1 entity, namely:
Liu Investments Nz Limited, located at Remuera, Auckland (an entity). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the Australian Bureau of Statistics issued to Mataroa Management Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Manchester Square, Feilding, Feilding, 4702 | Registered & physical & service | 05 Nov 2014 |
| Po Box 91, Feilding, Feilding, 4740 | Postal | 10 Aug 2020 |
| 8 Manchester Square, Feilding, Feilding, 4702 | Office & delivery | 10 Aug 2020 |
| 8 Manchester Square, Feilding, 4702 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Edward Perry
Merivale, Christchurch, 8014
Address used since 01 Mar 2019
Fendalton, Christchurch, 8014
Address used since 12 Mar 2015 |
Director | 22 Dec 2014 - current |
|
Huan Liu
8 Middleton Road, Remuera, Auckland, 1050
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - current |
|
Zhen Liu
8 Middleton Road, Remuera, Auckland, 1050
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - current |
|
David Howie Wallace
Moana, Nelson, 7011
Address used since 01 Mar 2019
Nelson, 7011
Address used since 12 Mar 2015 |
Director | 22 Dec 2014 - current |
|
Hugh Peter Spencer
Rd 1, Marton, 4787
Address used since 01 Mar 2019
2299 State Highway 1, Rd 1, Marton, 4787
Address used since 12 Mar 2015 |
Director | 22 Dec 2014 - current |
|
Julia May Marshall
Mount Cook, Wellington, 6021
Address used since 28 Mar 2017 |
Director | 20 Jan 2015 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 22 Dec 2014 |
| Type | Used since | |
|---|---|---|
| 8 Manchester Square, Feilding, 4702 | Registered & service | 15 Mar 2023 |
| 8 Manchester Square , Feilding , Feilding , 4702 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Julia Robyn Rushton Individual |
Merivale Christchurch 8014 |
19 Dec 2014 - current |
|
Dorrance, Paul Joseph Individual |
Cracroft Christchurch 8022 |
19 Dec 2014 - current |
|
Perry, Richard Edward Individual |
Merivale Christchurch 8014 |
19 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Sally Elizabeth Individual |
Rd 1 Marton 4787 |
19 Dec 2014 - current |
|
Marshall, Caroline Margaret Individual |
Moana Nelson 7011 |
19 Dec 2014 - current |
|
Marshall, Julie May Individual |
Mount Cook Wellington 6021 |
19 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu Investments NZ Limited Shareholder NZBN: 9429041452035 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Robin Individual |
Stepneyville Nelson 7010 |
19 Dec 2014 - current |
|
Wallace, David Individual |
Moana Nelson 7011 |
19 Dec 2014 - current |
|
Marshall, Caroline Margaret Individual |
Moana Nelson 7011 |
19 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Hugh Peter Individual |
Rd 1 Marton 4787 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 Entity |
Buxton Square Nelson Null 7010 |
19 Dec 2014 - 02 Mar 2020 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
05 Nov 2014 - 19 Dec 2014 |
|
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 Entity |
Buxton Square Nelson Null 7010 |
19 Dec 2014 - 02 Mar 2020 |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
05 Nov 2014 - 19 Dec 2014 |
 |
Ngaponga Farm Management Limited 1st Floor |
|
Primary Partners Limited Level 1 |
|
Investment Gp Limited 8 Manchester Square |
|
Agri Nominee 2 Limited 8 Manchester Square |
|
Tplp Farm Investments Limited Level 1 |
|
Gcf Investments Limited Level 1 |
|
Ngaponga Farm Management Limited 1st Floor |
|
Kawakawa Farm Management Limited 8 Manchester Square |
|
Melrose Station General Partner Limited 8 Manchester Square |
|
Mangatutu Station 2017 Gp Limited 8 Manchester Square |
|
Moastone Limited 53-55 Manchester Street |
|
Tarata Farming (2010) Limited 53-55 Manchester Street |