Matcraft Limited was launched on 01 Mar 2013 and issued an NZ business identifier of 9429030328143. The registered LTD company has been run by 1 director, named Mathew Bernard Bailey - an active director whose contract began on 01 Mar 2013.
According to BizDb's data (last updated on 11 Mar 2024), the company registered 1 address: 15/40 Te Kowhai Road East, Hamilton, 3288 (category: delivery, invoice).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fenwick, Brent (an individual) located at Ohaupo, Ohaupo postcode 3803.
The second group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Bailey, Mathew Bernard - located at Rd 2, Ohaupo.
The next share allocation (500 shares, 50%) belongs to 3 entities, namely:
Cg Trustee 2018 Limited, located at Matamata (an entity),
Jefferies, Daniel Robert, located at Rd 1, Hamilton (an individual),
Bailey, Mathew Bernard, located at Rd 2, Ohaupo (a director). Matcraft Limited is classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).
Principal place of activity
15/40 Te Kowhai Road East, Hamilton, 3288 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fenwick, Brent |
Ohaupo Ohaupo 3803 New Zealand |
28 Sep 2023 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Bailey, Mathew Bernard |
Rd 2 Ohaupo 3882 New Zealand |
01 Mar 2013 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Cg Trustee 2018 Limited Shareholder NZBN: 9429046547729 |
Matamata 3400 New Zealand |
23 Oct 2020 - |
Individual | Jefferies, Daniel Robert |
Rd 1 Hamilton 3281 New Zealand |
23 Oct 2020 - |
Director | Bailey, Mathew Bernard |
Rd 2 Ohaupo 3882 New Zealand |
01 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Ariane |
Rd 2 Ohaupo 3882 New Zealand |
01 Mar 2013 - 23 Oct 2020 |
Mathew Bernard Bailey - Director
Appointment date: 01 Mar 2013
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 22 Sep 2014
Becks Nurseries 1998 Limited
20 Arawa Street, Matamata
Stanlyn Hardware Limited
20 Arawa Street
Richard Wine Limited
20 Arawa Street
Shaune Ritchie Racing Limited
20 Arawa Street, Matamata
Cyh Limited
20 Arawa Street
Nickel Builders Limited
20 Arawa Street
Aaron Marine Limited
8 Cherry Way
Cambridge Motor Group Limited
207 Peake Road
Colin Silby Marine Limited
77 Gasson Lane
Mike Muir Boatbuilders Limited
41 Te Puna Road
Mitchell Machines Limited
28 Tim Road
Pilot Bay Boatbuilders Limited
8 Sargent Drive