Matterworks Limited was started on 09 Aug 2012 and issued a New Zealand Business Number of 9429030554597. This registered LTD company has been supervised by 1 director, named Nigel Paul Maynard - an active director whose contract started on 09 Aug 2012.
As stated in our data (updated on 04 Oct 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Until 10 May 2021, Matterworks Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified previous names used by this company: from 09 Aug 2012 to 14 Feb 2013 they were called Mattersmiths Research Limited.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Clark, Lynette Joy (an individual) located at Algies Bay, Warkworth postcode 0920.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Maynard, Nigel Paul - located at Algies Bay, Warkworth.
The 3rd share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Clark, Lynette Joy, located at Algies Bay, Warkworth (an individual),
Botany Trustees (2012) Limited, located at Albany, Auckland (an entity),
Maynard, Nigel Paul, located at Algies Bay, Warkworth (an individual). Matterworks Limited has been categorised as "Technology research activities" (ANZSIC M691055).
Principal place of activity
17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Aug 2016 to 10 May 2021
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 23 Apr 2014 to 10 May 2021
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 23 Apr 2014 to 10 Aug 2016
Address #4: 17a Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Aug 2012 to 23 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clark, Lynette Joy |
Algies Bay Warkworth 0920 New Zealand |
23 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Maynard, Nigel Paul |
Algies Bay Warkworth 0920 New Zealand |
09 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Individual | Clark, Lynette Joy |
Algies Bay Warkworth 0920 New Zealand |
23 Apr 2014 - |
| Entity (NZ Limited Company) | Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 |
Albany Auckland 0632 New Zealand |
23 Apr 2014 - |
| Individual | Maynard, Nigel Paul |
Algies Bay Warkworth 0920 New Zealand |
09 Aug 2012 - |
Nigel Paul Maynard - Director
Appointment date: 09 Aug 2012
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 28 Aug 2023
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 20 Apr 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 11 Apr 2014
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