Matrix Investment Limited

Matrix Investment Limited, a registered company, was incorporated on 30 Jun 1970. 9429040097176 is the NZ business number it was issued. The company has been run by 4 directors: Marlene June Marsden - an active director whose contract began on 06 Jun 1997,
Roy Thornton Marsden - an inactive director whose contract began on 24 Feb 1986 and was terminated on 27 Sep 2014,
Graeme Dudley Blake - an inactive director whose contract began on 21 Nov 1996 and was terminated on 06 Jun 1997,
William James Hood - an inactive director whose contract began on 24 Feb 1986 and was terminated on 04 Dec 1995.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (types include: office, registered).
Matrix Investment Limited had been using Altitude Chartered Accountants, 107 Heu Heu Street,, Taupo, as their physical address up to 25 Feb 2013.
All shares (22000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ranui Trustees (2014) Limited (an entity) located at Taupo, Taupo postcode 3330,
Altitude Marsden Trustees Limited (an entity) located at Taupo postcode 3330.

Principal place of activity

107 Heu Heu Street, Taupo, 3330 New Zealand

Previous addresses

Address #1: Altitude Chartered Accountants, 107 Heu Heu Street,, Taupo,, 33330 New Zealand

Physical address used from 10 Feb 2012 to 25 Feb 2013

Address #2: 107 Heu Heu Street, Taupo, 3330 New Zealand

Registered address used from 12 Feb 2010 to 25 Feb 2013

Address #3: Altitude Charteed Accountants, 107 Heu Heu Street,, Taupo, 3330 New Zealand

Physical address used from 12 Feb 2010 to 10 Feb 2012

Address #4: Altitude Chartered Acountants Ltd, 107 Heu Heu Street, Taupo

Registered & physical address used from 18 Apr 2008 to 12 Feb 2010

Address #5: Horwath Chapman Limited, Chartered Accountants, 107 Heu Heu Street, Taupo

Physical & registered address used from 03 Mar 2004 to 18 Apr 2008

Address #6: 107 Heu Heu Street, Taupo

Registered & physical address used from 01 Jul 1997 to 03 Mar 2004

Previous Shareholders

Marlene June Marsden - Director

Appointment date: 06 Jun 1997

Roy Thornton Marsden - Director (Inactive)

Appointment date: 24 Feb 1986

Termination date: 27 Sep 2014

Graeme Dudley Blake - Director (Inactive)

Appointment date: 21 Nov 1996

Termination date: 06 Jun 1997

William James Hood - Director (Inactive)

Appointment date: 24 Feb 1986

Termination date: 04 Dec 1995