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Matthew & Co. Real Estate Limited

Type: NZ Limited Company (Ltd)
9429032815658
NZBN
2114641
Company Number
Registered
Company Status
Current address
22 Tirimoana Road
Rd 18
Eltham 4398
New Zealand
Registered & physical & service address used since 13 Jul 2022

Matthew & Co. Real Estate Limited, a registered company, was incorporated on 03 Apr 2008. 9429032815658 is the number it was issued. This company has been supervised by 1 director, named Matthew John Mcdonald - an active director whose contract began on 03 Apr 2008.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 22 Tirimoana Road, Rd 18, Eltham, 4398 (category: registered, physical).
Matthew & Co. Real Estate Limited had been using 10 Young Street, New Plymouth as their registered address until 13 Jul 2022.
Past names for the company, as we managed to find at BizDb, included: from 01 Mar 2011 to 02 Mar 2011 they were named Matthew & Co Real Estate Agent Limited, from 12 Aug 2008 to 01 Mar 2011 they were named Matthew Mcdonald Real Estate Limited and from 03 Apr 2008 to 12 Aug 2008 they were named M Mcdonald Real Estate Limited.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group includes 49998 shares (100 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Jul 2010 to 13 Jul 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 16 Jul 2010 to 28 Jul 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 26 Nov 2009 to 16 Jul 2010

Address: Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth

Registered & physical address used from 03 Apr 2008 to 26 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49998
Entity (NZ Limited Company) Dymond Trustees Limited
Shareholder NZBN: 9429050690428
New Plymouth
New Plymouth
4310
New Zealand
Individual Mcdonald, Nicola Sonya R D 18
Eltham
4398
New Zealand
Individual Mcdonald, Matthew John Rd 18
Eltham
4398
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdonald, Matthew John Rd 18
Eltham
4398
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcdonald, Nicole Sonya R D 18
Eltham
4398
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
4310
New Zealand
Directors

Matthew John Mcdonald - Director

Appointment date: 03 Apr 2008

Address: Rd 18, Eltham, 4398 New Zealand

Address used since 23 Nov 2015

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