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Mattoni Holdings Limited

Type: NZ Limited Company (Ltd)
9429030941380
NZBN
3557651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
46a Donnelly Street
Oakura 4314
New Zealand
Registered address used since 22 Nov 2012
46a Donnelly Street
Oakura 4314
New Zealand
Physical & service address used since 04 Dec 2012

Mattoni Holdings Limited, a registered company, was incorporated on 28 Sep 2011. 9429030941380 is the New Zealand Business Number it was issued. "Product design service" (ANZSIC M692365) is how the company is classified. This company has been run by 3 directors: Matthew Douglas Peacock - an active director whose contract began on 28 Sep 2011,
Toni Maree Peacock - an active director whose contract began on 28 Sep 2011,
Toni Maree Howison - an active director whose contract began on 28 Sep 2011.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 46A Donnelly Street, Oakura, 4314 (type: physical, service).
Mattoni Holdings Limited had been using 15 Pitcairn Street, Oakura, Oakura as their physical address up to 04 Dec 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

46a Donnelly Street, Oakura, 4314 New Zealand


Previous addresses

Address #1: 15 Pitcairn Street, Oakura, Oakura, 4314 New Zealand

Physical address used from 28 Sep 2011 to 04 Dec 2012

Address #2: 15 Pitcairn Street, Oakura, Oakura, 4314 New Zealand

Registered address used from 28 Sep 2011 to 22 Nov 2012

Contact info
64 21 495540
Phone
matt@setengineering.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Peacock, Matthew Douglas Oakura
New Plymouth
4314
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peacock, Toni Maree Oakura
New Plymouth
4314
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Peacock, Matthew Douglas Oakura
New Plymouth
4314
New Zealand
Individual Peacock, Toni Maree Oakura
New Plymouth
4314
New Zealand
Individual Carrington, Paul Follett New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Howison, Toni Maree Oakura
New Plymouth
4314
New Zealand
Director Howison, Toni Maree Oakura
New Plymouth
4314
New Zealand
Directors

Matthew Douglas Peacock - Director

Appointment date: 28 Sep 2011

Address: Oakura, New Plymouth, 4314 New Zealand

Address used since 14 Nov 2012


Toni Maree Peacock - Director

Appointment date: 28 Sep 2011

Address: Oakura, New Plymouth, 4314 New Zealand

Address used since 14 Nov 2012


Toni Maree Howison - Director

Appointment date: 28 Sep 2011

Address: Oakura, New Plymouth, 4314 New Zealand

Address used since 14 Nov 2012

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