Matai Z Limited was started on 04 Feb 2013 and issued an NZ business number of 9429030361447. The registered LTD company has been managed by 4 directors: Mathew Roger Hyndman - an active director whose contract started on 26 Mar 2021,
Aileen Helen Mackie-Hyndman - an active director whose contract started on 16 Apr 2021,
Charles Julian Craw - an inactive director whose contract started on 26 Mar 2021 and was terminated on 29 Mar 2021,
Barry Vernon O'donnell - an inactive director whose contract started on 04 Feb 2013 and was terminated on 26 Mar 2021.
According to our database (last updated on 28 Feb 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Until 19 Aug 2020, Matai Z Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb identified former names for the company: from 01 Feb 2013 to 16 Apr 2021 they were called Bgd Three Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Cjc Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hyndman, Aileen Helen (an individual) located at Richmond, Richmond postcode 7020,
Hyndman, Mathew Roger (an individual) located at Richmond, Richmond postcode 7020. Matai Z Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 31 Aug 2016 to 19 Aug 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Feb 2013 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cjc Trustee Limited Shareholder NZBN: 9429041247129 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2021 - |
Individual | Hyndman, Aileen Helen |
Richmond Richmond 7020 New Zealand |
26 Mar 2021 - |
Individual | Hyndman, Mathew Roger |
Richmond Richmond 7020 New Zealand |
26 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
04 Feb 2013 - 26 Mar 2021 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
04 Feb 2013 - 26 Mar 2021 |
Mathew Roger Hyndman - Director
Appointment date: 26 Mar 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 10 May 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 26 Mar 2021
Aileen Helen Mackie-hyndman - Director
Appointment date: 16 Apr 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Apr 2021
Charles Julian Craw - Director (Inactive)
Appointment date: 26 Mar 2021
Termination date: 29 Mar 2021
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 26 Mar 2021
Barry Vernon O'donnell - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 26 Mar 2021
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 04 Feb 2013
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