Matrix Business Development Limited, a registered company, was incorporated on 26 Mar 2002. 9429036569878 is the number it was issued. The company has been managed by 2 directors: Michael Bede Kelleher - an active director whose contract began on 26 Mar 2002,
Louise Marie Kelleher - an active director whose contract began on 26 Mar 2002.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service).
Matrix Business Development Limited had been using Level 2, 126 Lambton Quay, Wellington as their registered address up until 11 Feb 2019.
Past names for this company, as we managed to find at BizDb, included: from 26 Mar 2002 to 27 Mar 2003 they were named Thinking Laterally Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 126 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 10 May 2012 to 11 Feb 2019
Address #2: Mezzanine Floor, 330 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 10 May 2011 to 10 May 2012
Address #3: Mezzanine Floor, 330 Lambton Quay, Wellington New Zealand
Physical & registered address used from 26 May 2006 to 10 May 2011
Address #4: Level 3, 40 Johnston Street, Wellington
Physical address used from 23 Nov 2004 to 26 May 2006
Address #5: Level 3, 30 Johnston Street, Wellington
Physical address used from 04 Jun 2004 to 23 Nov 2004
Address #6: Level 3, 40 Johnston Street, Wellington
Registered address used from 04 Jun 2004 to 26 May 2006
Address #7: Level 1, 24 Johnston Street, Wellington
Registered & physical address used from 26 Mar 2002 to 04 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mh Trustee (kelleher) Limited Shareholder NZBN: 9429051021481 |
Wellington 6011 New Zealand |
23 Mar 2023 - |
| Individual | Kelleher, Michael Bede |
Ngaio Wellington 6035 New Zealand |
03 Sep 2009 - |
| Individual | Kelleher, Louise Marie |
Ngaio Wellington 6035 New Zealand |
03 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kelleher, Michael Bede |
Ngaio Wellington 6035 New Zealand |
26 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kelleher, Louise Marie |
Ngaio Wellington 6035 New Zealand |
19 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mbh Trustee 2015 Limited Shareholder NZBN: 9429041760536 Company Number: 5704547 |
Northland Wellington 6012 New Zealand |
17 Dec 2015 - 23 Mar 2023 |
| Other | Mb & Lm Kelleher Family Trust | 19 May 2006 - 19 May 2006 | |
| Individual | Kelleher, Louise Marie |
Karori Wellington |
26 Mar 2002 - 19 May 2006 |
| Other | Null - Mb & Lm Kelleher Family Trust | 19 May 2006 - 19 May 2006 | |
| Individual | Burrowes, Michael |
Hataitai Wellington 6021 New Zealand |
03 Sep 2009 - 17 Dec 2015 |
Michael Bede Kelleher - Director
Appointment date: 26 Mar 2002
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 May 2017
Louise Marie Kelleher - Director
Appointment date: 26 Mar 2002
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 May 2017
New Zealand Investment Organization Limited
120 Lambton Quay
Anu Beauty Limited
Suite 1, 120 Lambton Quay
Alexander Associates International 1314 Limited
114-118 Lambton Quay
Whitfield Group Limited
114 Lambton Quay
J R Mckenzie Trust Board
Level 4, Local Govt Building
Generosity New Zealand Incorporated
Level 4 Civic Assurance Building