General information
Matamata Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429040111797
New Zealand Business Number
188537
Company Number
Registered
Company Status
Matamata Veterinary Services Limited (issued a business number of 9429040111797) was started on 20 Apr 1967. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, service). Same As Registered Office Address had been their physical address, up to 31 Jul 1998. 71600 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 2864 shares (4% of shares), namely:
Peat, Frances Jane (an individual) located at Rd 1, Matamata postcode 3471,
Tr F Peat Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 20% of all shares (14320 shares); it includes
Cg Trustee 2022 Limited (an entity) - located at Matamata,
Walton, Mark David (an individual) - located at Matamata, Matamata,
Ritmeester, Andrea Martine (an individual) - located at Matamata, Matamata. Moving on to the 3rd group of shareholders, share allocation (10024 shares, 14%) belongs to 1 entity, namely:
Hunter, Barbara Gayle, located at Matamata, Matamata (an individual). Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Candy Gillespie, Arawa St, Matamata | Registered | 01 Jul 1997 |
| 20 Arawa Street, Matamata, 3400 | Physical & service | 31 Jul 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Keenan
Matamata, 3471
Address used since 23 Jul 2024
Rd 1, Matamata, 3471
Address used since 03 Aug 2023
Rd 1, Matamata, 3471
Address used since 01 Jul 2010 |
Director | 13 Aug 2002 - current |
|
Andrea Martine Ritmeester
Matamata, Matamata, 3400
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Gregory Miles Jarratt
Matamata, 3440
Address used since 17 Jul 2015 |
Director | 01 Aug 2005 - 01 Jun 2022 |
|
David William Hanlon
Rd 1, Tirau, 3484
Address used since 01 Jul 2010 |
Director | 28 Jun 1999 - 31 May 2019 |
|
Peter James Davidson
R D 2, Matamata, 3400
Address used since 17 Jul 2015 |
Director | 12 Aug 1996 - 01 Jun 2016 |
|
Nigel Charles Kittow
Matamata,
Address used since 01 Jul 2004 |
Director | 01 Jul 1992 - 28 Feb 2013 |
|
Jeffrey Bruce Grimmett
R D, Waharoa,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 01 Jul 2003 |
|
Ian Douglas Mcaleese
Mt. Maunganui,
Address used since 25 Sep 1997 |
Director | 25 Sep 1997 - 01 Jul 2002 |
|
David Peter Keenan
R D 2, Matamata,
Address used since 12 Aug 2000 |
Director | 12 Aug 2000 - 23 Apr 2002 |
|
Michael Brian Hills
Matamata,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 20 Jun 1999 |
|
John Desmond O'flaherty
Matamata,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 20 Jun 1997 |
|
Adrian Ken Joe
Matamata,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 12 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 31 Jul 1998 - 31 Jul 1998 |
| Candy Diprose & Partners, Arawa St, Matamata | Registered | 01 Jul 1997 - 01 Jul 1997 |
| - | Physical | 18 Feb 1992 - 31 Jul 1998 |
Financial Data
Financial info
71600
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2864
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Frances Jane Individual |
Rd 1 Matamata 3471 |
20 Sep 2022 - current |
|
Tr F Peat Trustee Company Limited Shareholder NZBN: 9429050602551 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 14320
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2022 Limited Shareholder NZBN: 9429050266357 Entity (NZ Limited Company) |
Matamata 3400 |
20 Sep 2022 - current |
|
Walton, Mark David Individual |
Matamata Matamata 3400 |
20 Sep 2022 - current |
|
Ritmeester, Andrea Martine Individual |
Matamata Matamata 3400 |
25 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 10024
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Barbara Gayle Individual |
Matamata Matamata 3400 |
11 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 10024
| Shareholder Name | Address | Period |
|---|---|---|
|
De Clifford, Leigh Travis Individual |
Rd 2 Matamata 3472 |
05 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 34368
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Michelle Individual |
Matamata 3471 |
21 Mar 2017 - current |
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
20 Apr 1967 - current |
|
Keenan, David Peter Individual |
Matamata 3471 |
20 Apr 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Jason Nicholas Individual |
Cambridge Cambridge 3434 |
20 Oct 2010 - 27 Aug 2015 |
|
Hutchings, Christopher Ross Individual |
Morrinsville |
21 May 2010 - 02 Jul 2013 |
|
Hansen, Dorte Kamp Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Earl, Anne Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Earl, Keith Alan Individual |
Matamata 3400 |
20 Apr 1967 - 11 Feb 2020 |
|
Davidson, Wendy Anne Individual |
R D 2 Matamata |
20 Apr 1967 - 15 Nov 2017 |
|
Davidson, Wendy Anne Individual |
R D 2 Matamata |
20 Apr 1967 - 15 Nov 2017 |
|
Hollinshead, Fiona Kate Individual |
R D 1 Tirau 3484 |
21 May 2010 - 11 Feb 2020 |
|
Magill Earl Trustees (2008) Limited Shareholder NZBN: 9429032679724 Company Number: 2146351 Entity |
Matamata |
21 May 2010 - 11 Feb 2020 |
|
Hansen, Dorte Kamp Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Murray, Susan Karen Individual |
Matamata 3472 |
08 Nov 2016 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Davidson, Peter James Individual |
R D 2 Matamata |
20 Apr 1967 - 15 Nov 2017 |
|
Davidson, Peter James Individual |
R D 2 Matamata |
20 Apr 1967 - 15 Nov 2017 |
|
Murray, Susan Karen Individual |
Matamata Matamata 3400 |
08 Nov 2016 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Hanlon, David William Individual |
Rd 1 Tirau 3484 |
20 Apr 1967 - 11 Feb 2020 |
|
Jonasson, Brian Arthur Individual |
Matamata Matamata 3400 |
20 Apr 1967 - 15 Nov 2017 |
|
Kittow, Nigel Charles Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
20 Apr 1967 - 02 Jul 2013 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Fraser, Grant Individual |
Matamata Matamata 3400 |
23 Dec 2014 - 20 Sep 2022 |
|
Murray, Susan Karen Individual |
Matamata 3472 |
08 Nov 2016 - 20 Sep 2022 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Hodson, Richard Wilford Individual |
Lansdowne Masterton 5810 |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Paula Melisande Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Jarratt, Gregory Miles Individual |
Matamata |
20 Apr 1967 - 20 Sep 2022 |
|
Fraser, Grant Individual |
Matamata Matamata 3400 |
23 Dec 2014 - 20 Sep 2022 |
|
Fraser, Grant Individual |
Matamata Matamata 3400 |
23 Dec 2014 - 20 Sep 2022 |
|
Jonasson, Brian Arthur Individual |
Leamington Cambridge 3432 |
20 Apr 1967 - 15 Nov 2017 |
|
Kittow, Nigel Charles Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Earl, Keith Alan Individual |
Matamata 3400 |
20 Apr 1967 - 11 Feb 2020 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
27 Jul 2005 - 20 Jul 2006 | |
|
Hanlon, David William Individual |
Rd 1 Tirau 3484 |
20 Apr 1967 - 11 Feb 2020 |
|
Earl, Keith Alan Individual |
Matamata 3400 |
20 Apr 1967 - 11 Feb 2020 |
|
Magill Earl Trustees (2008) Limited Shareholder NZBN: 9429032679724 Company Number: 2146351 Entity |
Matamata |
21 May 2010 - 11 Feb 2020 |
|
Hanlon, David William Individual |
Rd 1 Tirau 3484 |
21 May 2010 - 02 Jul 2013 |
|
Hollinshead, Fiona Kate Individual |
R D 1 Tirau 3484 |
21 May 2010 - 11 Feb 2020 |
|
Magill Earl Trustees (2008) Limited Shareholder NZBN: 9429032679724 Company Number: 2146351 Entity |
Matamata |
21 May 2010 - 11 Feb 2020 |
|
Morris, Lee Heather Anne Individual |
R D 4 Cambridge |
27 Jul 2005 - 20 Jul 2006 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
27 Jul 2005 - 20 Jul 2006 | |
|
Hanlon, David William Individual |
Rd 1 Tirau 3484 |
20 Apr 1967 - 11 Feb 2020 |
|
Hollinshead, Fiona Kate Individual |
R D 1 Tirau 3484 |
21 May 2010 - 11 Feb 2020 |
|
Earl, Anne Individual |
Matamata |
20 Apr 1967 - 02 Jul 2013 |
|
Hanlon, Alison Louise Individual |
R D 2 Matamata |
20 Apr 1967 - 12 Jun 2007 |
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
20 Apr 1967 - 02 Jul 2013 |
Location
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