Matria Limited, a registered company, was registered on 19 Mar 1998. 9429037888619 is the NZ business number it was issued. This company has been supervised by 2 directors: Matthew John Smidt - an active director whose contract started on 19 Mar 1998,
Wilhelmus Pierre Marie Smidt - an inactive director whose contract started on 19 Mar 1998 and was terminated on 02 Jul 2002.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Matria Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
A single entity owns all company shares (exactly 1000 shares) - Smidt, Simon Joseph - located at 1010, 351 West Tamaki Rd, Glendowie, Auckland.
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 03 May 2010 to 19 Dec 2016
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 24 May 2004 to 03 May 2010
Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 09 Jul 2002 to 24 May 2004
Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 14 Dec 2001 to 14 Dec 2001
Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 14 Dec 2001 to 09 Jul 2002
Address: Bdo Spicers, 13th Floor, Quaytower, 29 Customs Street West, Auckland
Physical address used from 14 Dec 2001 to 09 Jul 2002
Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Acukland
Physical address used from 04 Sep 2001 to 14 Dec 2001
Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 04 Sep 2001 to 14 Dec 2001
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 04 Sep 2001
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 29 Feb 2000 to 12 Apr 2000
Address: 6th Floor, 369 Queen Street, Auckland
Physical address used from 29 Feb 2000 to 04 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Smidt, Simon Joseph |
351 West Tamaki Rd Glendowie, Auckland New Zealand |
19 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smidt, Matthew John |
Glendowie Auckland New Zealand |
19 Mar 1998 - 27 Jun 2010 |
Individual | Smidt, Maria Ellen |
Glendowie Auckland New Zealand |
19 Mar 1998 - 02 May 2006 |
Individual | Smidt, Joseph Simon |
Glendowie Auckland |
19 Mar 1998 - 27 Jun 2010 |
Matthew John Smidt - Director
Appointment date: 19 Mar 1998
Address: Glendowie, Auckland, 1072 New Zealand
Address used since 31 May 2016
Wilhelmus Pierre Marie Smidt - Director (Inactive)
Appointment date: 19 Mar 1998
Termination date: 02 Jul 2002
Address: South Manunui,
Address used since 19 Mar 1998
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