Whakamatau Limited (New Zealand Business Number 9429033976723) was launched on 24 Jul 2006. 2 addresses are currently in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 32 B Sheffield Crescent, Christchurch had been their registered address, up until 31 Aug 2020. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 60 shares (50 per cent of shares), namely:
Mercantile Sword Trustee Limited (an entity) located at Sockburn, Christchurch postcode 7443,
Sword, Neil Morton (an individual) located at Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Meares, Michael Stuart (a director) - located at Rd 2, Darfield. Next there is the 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Meares, Karen Margaret, located at Rd 2, Darfield (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Whakamatau Limited. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32b Sheffield Crescent, Burnside, Christchurch, 8053 | Registered & physical & service | 31 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stuart Meares
Rd 2, Darfield, 7572
Address used since 25 May 2012 |
Director | 24 Jul 2006 - current |
|
Neil Morton Sword
Christchurch, 7676
Address used since 24 Aug 2020
Prebbleton, R D 6, Christchurch, 7676
Address used since 31 Aug 2015 |
Director | 24 Jul 2006 - current |
| 32b Sheffield Crescent , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 32 B Sheffield Crescent, Christchurch | Registered & physical | 28 Aug 2007 - 31 Aug 2020 |
| John Hibbard Chartered Accountant, 12 St James Court, 77 Gloucester Street, Christchurch | Registered & physical | 12 Sep 2006 - 28 Aug 2007 |
| C/-william Brown Law, 8 Durham Street, Rangiora | Physical & registered | 24 Jul 2006 - 12 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercantile Sword Trustee Limited Shareholder NZBN: 9429051408572 Entity (NZ Limited Company) |
Sockburn Christchurch 7443 |
03 Sep 2024 - current |
|
Sword, Neil Morton Individual |
Christchurch 7676 |
24 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meares, Michael Stuart Director |
Rd 2 Darfield 7572 |
26 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meares, Karen Margaret Individual |
Rd 2 Darfield 7572 |
26 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, William Leslie Individual |
Fendalton Christchurch 8052 |
24 Jul 2006 - 03 Sep 2024 |
|
Sword, Victoria Individual |
Spreydon Christchurch 8024 |
19 Aug 2013 - 03 Sep 2024 |
|
Coalgate Transport Co Limited Shareholder NZBN: 9429031834698 Company Number: 136992 Entity |
16 Jan 2009 - 11 Aug 2014 | |
|
Meares, Karen Margaret Individual |
Harper Road Lake Coleridge, 2rd, Darfield |
24 Jul 2006 - 27 Jun 2010 |
|
Coalgate Transport Co Limited Shareholder NZBN: 9429031834698 Company Number: 136992 Entity |
16 Jan 2009 - 11 Aug 2014 | |
|
Sword, Philippa Individual |
Prebbleton |
24 Jul 2006 - 19 Aug 2013 |
|
Meares, Michael Stuart Individual |
Harper Road Lake Coleridge, 2rd, Darfield |
24 Jul 2006 - 27 Jun 2010 |
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