Matcam Group Limited was started on 14 Dec 2010 and issued a New Zealand Business Number of 9429031279185. This registered LTD company has been managed by 4 directors: Matthew Leslie Haworth - an active director whose contract started on 15 Oct 2012,
Brendon Leslie Haworth - an active director whose contract started on 15 Oct 2012,
Alison May Haworth - an inactive director whose contract started on 14 Dec 2010 and was terminated on 17 Oct 2012,
Brendon Leslie Haworth - an inactive director whose contract started on 14 Dec 2010 and was terminated on 15 Oct 2012.
As stated in our data (updated on 19 Mar 2024), this company registered 1 address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (types include: physical, service).
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Haworth, Matthew Leslie (a director) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Brendon Haworth - located at Browns Bay, North Shore City,
Haworth, Brendon Leslie - located at Browns Bay, North Shore City. Matcam Group Limited was categorised as "Business consultant service" (ANZSIC M696205).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Haworth, Matthew Leslie |
Browns Bay Auckland 0630 New Zealand |
17 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Brendon Leslie Haworth |
Browns Bay North Shore City 0630 New Zealand |
14 Dec 2010 - |
| Individual | Haworth, Brendon Leslie |
Browns Bay North Shore City 0630 New Zealand |
14 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Alison May Haworth |
Browns Bay North Shore City 0630 New Zealand |
14 Dec 2010 - 17 Oct 2012 |
| Individual | Haworth, Alison May |
Browns Bay North Shore City 0630 New Zealand |
14 Dec 2010 - 17 Oct 2012 |
Matthew Leslie Haworth - Director
Appointment date: 15 Oct 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2012
Brendon Leslie Haworth - Director
Appointment date: 15 Oct 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2012
Alison May Haworth - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 17 Oct 2012
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 14 Dec 2010
Brendon Leslie Haworth - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 15 Oct 2012
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 14 Dec 2010
Jagas Construction Limited
Unit F, Block 2
Opp Limited
Unit F, Block 2
Trueland Limited
Unit F, Block 2
Tiroroa Trust Limited
Unit F, Block 2
Ais Real Estate Limited
Unit F, Block 2
Hermes Business Consulting Limited
Unit F, Block 2
Braemar Consulting Limited
Unit F, Block 2
Dadrew Consulting Limited
44a Constellation Drive
Haeney Consulting Limited
Unit F, Block 2
Innovius Limited
44k Constellation Drive
Longbay Energy Limited
Unit F, Block 2
Wealth Guardian Investment Limited
61 Constellation Drive