Matterworks One Limited was registered on 03 Aug 2011 and issued a New Zealand Business Number of 9429031012959. The registered LTD company has been run by 1 director, named Nigel Paul Maynard - an active director whose contract began on 03 Aug 2011.
As stated in BizDb's data (last updated on 15 May 2025), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: postal, office).
Until 22 Sep 2016, Matterworks One Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Maynard, Nigel Paul (a director) located at Algies Bay, Warkworth postcode 0920,
Botany Trustees (2012) Limited (an entity) located at Albany, Auckland postcode 0632,
Clark, Lynette Joy (an individual) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Maynard, Nigel Paul - located at Algies Bay, Warkworth.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Clark, Lynette Joy, located at Algies Bay, Warkworth (an individual). Matterworks One Limited was categorised as "Technology research activities" (business classification M691055).
Principal place of activity
17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Aug 2011 to 22 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Director | Maynard, Nigel Paul |
Algies Bay Warkworth 0920 New Zealand |
03 Aug 2011 - |
| Entity (NZ Limited Company) | Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 |
Albany Auckland 0632 New Zealand |
11 Apr 2014 - |
| Individual | Clark, Lynette Joy |
Algies Bay Warkworth 0920 New Zealand |
03 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Maynard, Nigel Paul |
Algies Bay Warkworth 0920 New Zealand |
03 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clark, Lynette Joy |
Algies Bay Warkworth 0920 New Zealand |
03 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Renoir Trustees Limited Shareholder NZBN: 9429033834252 Company Number: 1871451 |
02 Feb 2012 - 07 Feb 2013 | |
| Entity | Renoir Trustees Limited Shareholder NZBN: 9429033834252 Company Number: 1871451 |
02 Feb 2012 - 07 Feb 2013 |
Nigel Paul Maynard - Director
Appointment date: 03 Aug 2011
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2023
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 20 Apr 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 11 Apr 2014
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