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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 |
Albany Auckland 0632 New Zealand |
22 Jan 2016 - |
Director | Maynard, Nigel Paul |
Algies Bay Warkworth 0920 New Zealand |
21 Jan 2016 - |
Director | Clark, Lynette Joy |
Algies Bay Warkworth 0920 New Zealand |
21 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Maynard, Nigel Paul |
Algies Bay Warkworth 0920 New Zealand |
21 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clark, Lynette Joy |
Algies Bay Warkworth 0920 New Zealand |
21 Jan 2016 - |
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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