Mat Nominee Company Limited was launched on 06 Dec 2006 and issued an NZ business number of 9429033739090. The registered LTD company has been managed by 5 directors: Roderick Ian Gordon - an active director whose contract began on 06 Dec 2006,
Scott Peter Ireland - an active director whose contract began on 10 Jun 2021,
Floyd Harrison Wicksteed - an active director whose contract began on 10 Jun 2021,
Ken Bruce Vazey - an active director whose contract began on 10 Jun 2021,
Christopher Frederick Schurr - an inactive director whose contract began on 06 Dec 2006 and was terminated on 24 May 2021.
According to BizDb's database (last updated on 01 Apr 2024), this company filed 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: registered, physical).
Up until 28 Sep 2016, Mat Nominee Company Limited had been using Stanners Street, Eltham as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
G/M Nominees Limited - located at Stratford. Mat Nominee Company Limited is categorised as "Nominee service" (business classification K641935).
Previous address
Address: Stanners Street, Eltham New Zealand
Physical & registered address used from 06 Dec 2006 to 28 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 |
Eltham Eltham 4322 New Zealand |
10 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
06 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schurr, Christopher Frederick |
New Plymouth |
06 Dec 2006 - 10 Jun 2021 |
Roderick Ian Gordon - Director
Appointment date: 06 Dec 2006
Address: Stratford, Stratford, 4332 New Zealand
Address used since 12 Oct 2011
Address: Stratford, Stratford, 4332 New Zealand
Address used since 12 Oct 2011
Scott Peter Ireland - Director
Appointment date: 10 Jun 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 10 Jun 2021
Floyd Harrison Wicksteed - Director
Appointment date: 10 Jun 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 10 Jun 2021
Ken Bruce Vazey - Director
Appointment date: 10 Jun 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 10 Jun 2021
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 24 May 2021
Address: New Plymouth, 4312 New Zealand
Address used since 12 Oct 2015
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