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MATEUS ENTERPRISES LIMITED

● Registered
NZBN 9429038756894 · NZ Company No. 613841 · NZ Limited Company · Incorporated 20 Jan 1994

Mateus Enterprises Limited was incorporated on 20 January 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11840 days.

Overview

NZ Business Number
9429038756894
Company Number
613841
Company Name
MATEUS ENTERPRISES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 January 1994 (Thursday)
Status
Registered
Status History
Registered as of 20 January 1994 (Thursday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru
NZ 7910

Historic Data for Addresses

Principal Place of Business

  1. From 27 January 1994 to 6 December 1999
    Law Corporation Limited, 76 Anzac Avenue, Auckland
  2. From 6 December 1999 to 24 November 2000
    B H Maxwell Chartered Accountant, 53-55 Sophia Street, Timaru
  3. From 24 November 2000 to 23 August 2005
    B H Maxwell Chartered Accountant, 1st Floor 53-55 Sophia Street, Timaru
  4. From 23 August 2005 to 10 July 2009
    The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru
  5. From 10 July 2009 to 21 May 2010
    The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
  6. From 21 May 2010 to 9 June 2014
    Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, NZ

Address for Service

  1. From 24 December 1998 to 24 November 2000
    53 - 55 Sophia Street, Timaru
  2. From 24 November 2000 to 23 August 2005
    B H Maxwell & Co Ltd, Chartered Accountants, 1st Floor, 53 Sophia St, Timaru
  3. From 24 November 2000 to 24 November 2000
    B H Maxwell, 53-55 Sophia Street, Timaru
  4. From 23 August 2005 to 10 July 2009
    The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru
  5. From 10 July 2009 to 21 May 2010
    The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
  6. From 21 May 2010 to 9 June 2014
    Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, NZ

Company Directors

4 listed
DK
Donna Marie KREFT
Appointed 25 Jan 1994 · 5 Milton Terrace, Picton, NZ, 7220
RK
Roger Martin KREFT
Appointed 25 Jan 1994 · 5 Milton Terrace, Picton, NZ, 7220
DP
David Alan PESCINI
Appointed 25 Jan 1994 · 4 Mara Place, Waikawa, Picton, NZ, 7220
MP
Mary Ellen PESCINI
Appointed 25 Jan 1994 · 4 Mara Place, Waikawa, Picton, NZ, 7220

Company Shareholders

6 share parcels · 251,100 shares total

Share allocation 1
125,500 shares (49.98%)
Donna Marie KREFT
5 Milton Terrace, Picton 7220
Roger Martin KREFT
5 Milton Terrace, Picton 7220
Company No.: 2473473
NZBN: 9429031554640
WOOLLCOMBE TRUSTEES 3 LIMITED
The Offices Of Ford Simpson Ltd, Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru
Share allocation 2
125,500 shares (49.98%)
Company No.: 3910560
NZBN: 9429030597174
PESCINI TRUSTEE LIMITED
52 Scott Street, Blenheim, Blenheim
Mary Ellen PESCINI
4 Mara Place, Waikawa Bay, Picton 7220
David Alan PESCINI
4 Mara Place, Waikawa Bay, Picton 7220
Share allocation 3
25 shares (0.01%)
Donna Marie KREFT
5 Milton Terrace, Picton 7220
Share allocation 4
25 shares (0.01%)
Roger Martin KREFT
5 Milton Tce, Picton 7220
Share allocation 5
25 shares (0.01%)
Mary Ellen PESCINI
4 Mara Place, Waikawa Bay, Picton 7220
Share allocation 6
25 shares (0.01%)
David Alan PESCINI
4 Mara Place, Waikawa Bay, Picton 7220