Mastermatch Limited was launched on 26 Sep 2013 and issued a number of 9429030056312. This registered LTD company has been managed by 2 directors: Josh Emett - an active director whose contract started on 26 Sep 2013,
Richard Knight - an active director whose contract started on 26 Sep 2013.
According to BizDb's database (updated on 12 Apr 2024), this company registered 3 addresses: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Until 06 Jul 2023, Mastermatch Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Nicoll, Andrew Warwick (an individual) located at Castor Bay, Auckland postcode 0620,
Knight, Richard (a director) located at Remuera, Auckland postcode 1050,
Knight, Lisa Michal (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mth Trustees Limited - located at Auckland Central, Auckland. Mastermatch Limited has been classified as "Wine and spirit merchandising - retail" (business classification G412320).
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 24 Jan 2023 to 06 Jul 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 05 Sep 2016 to 24 Jan 2023
Address #3: Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1140 New Zealand
Physical & registered address used from 26 Sep 2013 to 05 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Nicoll, Andrew Warwick |
Castor Bay Auckland 0620 New Zealand |
16 Sep 2022 - |
| Director | Knight, Richard |
Remuera Auckland 1050 New Zealand |
26 Sep 2013 - |
| Individual | Knight, Lisa Michal |
Remuera Auckland 1050 New Zealand |
26 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
26 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Barry Caine |
Whangamata Whangamata 3620 New Zealand |
26 Sep 2013 - 16 Sep 2022 |
Josh Emett - Director
Appointment date: 26 Sep 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Sep 2013
Richard Knight - Director
Appointment date: 26 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2013
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