Shortcuts

Matai Z Limited

Type: NZ Limited Company (Ltd)
9429030361447
NZBN
4261278
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 19 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cjc Trustee Limited
Shareholder NZBN: 9429041247129
Dunedin Central
Dunedin
9016
New Zealand
Individual Hyndman, Aileen Helen Richmond
Richmond
7020
New Zealand
Individual Hyndman, Mathew Roger Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Directors

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

Similar companies

Clamar Investments Limited
2 Clark Street

Moonlight Pastoral Limited
2 Clark Street

Motu Property Investments Limited
Clarke Craw Limited

Packit Properties Limited
2 Clark Street

Pounamu 216 Limited
2 Clark Street

Solero Investments Limited
Clarke Craw Limited