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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Peacock, Matthew Douglas |
Oakura New Plymouth 4314 New Zealand |
28 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peacock, Toni Maree |
Oakura New Plymouth 4314 New Zealand |
16 Mar 2022 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Peacock, Matthew Douglas |
Oakura New Plymouth 4314 New Zealand |
28 Sep 2011 - |
Individual | Peacock, Toni Maree |
Oakura New Plymouth 4314 New Zealand |
16 Mar 2022 - |
Individual | Carrington, Paul Follett |
New Plymouth 4310 New Zealand |
28 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Howison, Toni Maree |
Oakura New Plymouth 4314 New Zealand |
28 Sep 2011 - 16 Mar 2022 |
Director | Howison, Toni Maree |
Oakura New Plymouth 4314 New Zealand |
28 Sep 2011 - 16 Mar 2022 |
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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