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Matida Investments Limited

Type: NZ Limited Company (Ltd)
9429031164757
NZBN
3331110
Company Number
Registered
Company Status
Current address
144 Markham Road
Rd 3
Pukekohe 2579
New Zealand
Registered & physical & service address used since 27 Nov 2018

Matida Investments Limited was incorporated on 29 Mar 2011 and issued an NZ business number of 9429031164757. This registered LTD company has been managed by 4 directors: Timothy John Simons - an active director whose contract began on 10 Dec 2014,
Joyce Marieke Simons - an active director whose contract began on 10 Dec 2014,
Daphne Jasmine Simons - an active director whose contract began on 10 Dec 2014,
Thecla Ellen Johnstone - an inactive director whose contract began on 29 Mar 2011 and was terminated on 10 Dec 2014.
According to our database (updated on 18 Apr 2024), this company registered 1 address: 144 Markham Road, Rd 3, Pukekohe, 2579 (types include: registered, physical).
Up to 27 Nov 2018, Matida Investments Limited had been using 64 Beaver Road, Rd 2, Pukekohe as their registered address.
BizDb found previous aliases for this company: from 25 Mar 2011 to 10 Dec 2014 they were called T J and A 3 Limited.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Simons, Daphne Jasmine (an individual) located at Rd 1, Pukekohe postcode 2676.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Simons, Timothy John - located at Tairua, Tairua.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Simons, Joyce Marieke, located at Rd 1, Pukekohe (an individual).

Addresses

Previous address

Address: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 29 Mar 2011 to 27 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Simons, Daphne Jasmine Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Simons, Timothy John Tairua
Tairua
3508
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Simons, Joyce Marieke Rd 1
Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Thecla Ellen Rd 2
Pukekohe
2677
New Zealand
Director Thecla Ellen Johnstone Rd 2
Pukekohe
2677
New Zealand
Directors

Timothy John Simons - Director

Appointment date: 10 Dec 2014

Address: Tairua, Tairua, 3508 New Zealand

Address used since 29 Oct 2017

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 10 Dec 2014


Joyce Marieke Simons - Director

Appointment date: 10 Dec 2014

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 10 Dec 2014


Daphne Jasmine Simons - Director

Appointment date: 10 Dec 2014

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 10 Dec 2014


Thecla Ellen Johnstone - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 10 Dec 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 29 Mar 2011

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