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).
Previous address
Address: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 29 Mar 2011 to 27 Nov 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Simons, Daphne Jasmine |
Rd 1 Pukekohe 2676 New Zealand |
10 Dec 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Simons, Timothy John |
Tairua Tairua 3508 New Zealand |
10 Dec 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Simons, Joyce Marieke |
Rd 1 Pukekohe 2676 New Zealand |
10 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Thecla Ellen |
Rd 2 Pukekohe 2677 New Zealand |
29 Mar 2011 - 10 Dec 2014 |
Director | Thecla Ellen Johnstone |
Rd 2 Pukekohe 2677 New Zealand |
29 Mar 2011 - 10 Dec 2014 |
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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