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Matterworks Three Limited

Type: NZ Limited Company (Ltd)
9429042153290
NZBN
5877611
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
17 C Corinthian Drive
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Mar 2020
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 May 2021

Matterworks Three Limited, a registered company, was registered on 21 Jan 2016. 9429042153290 is the NZ business identifier it was issued. "Technology research activities" (ANZSIC M691055) is how the company is categorised. This company has been run by 2 directors: Nigel Paul Maynard - an active director whose contract began on 21 Jan 2016,
Lynette Joy Clark - an active director whose contract began on 21 Jan 2016.
Updated on 22 Oct 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Matterworks Three Limited had been using 17 C Corinthian Drive, Auckland as their registered address up to 07 May 2021.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

17 C Corinthian Drive, Auckland, 0632 New Zealand


Previous addresses

Address #1: 17 C Corinthian Drive, Auckland, 0632 New Zealand

Registered & physical address used from 22 Sep 2016 to 07 May 2021

Address #2: 17 C Corinthian Drive, Auckland, 0632 New Zealand

Physical & registered address used from 21 Jan 2016 to 22 Sep 2016

Contact info
64 27 4825840
14 Mar 2023
64 9 4168228
10 Mar 2019 Phone
paulm@matterworks.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
paulm@matterworks.co.nz
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Botany Trustees (2012) Limited
Shareholder NZBN: 9429030783133
Albany
Auckland
0632
New Zealand
Director Maynard, Nigel Paul Algies Bay
Warkworth
0920
New Zealand
Director Clark, Lynette Joy Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Maynard, Nigel Paul Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clark, Lynette Joy Algies Bay
Warkworth
0920
New Zealand
Directors

Nigel Paul Maynard - Director

Appointment date: 21 Jan 2016

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 20 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jan 2016


Lynette Joy Clark - Director

Appointment date: 21 Jan 2016

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 20 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jan 2016

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