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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49998 | |||
Entity (NZ Limited Company) | Dymond Trustees Limited Shareholder NZBN: 9429050690428 |
New Plymouth New Plymouth 4310 New Zealand |
13 Jan 2023 - |
Individual | Mcdonald, Nicola Sonya |
R D 18 Eltham 4398 New Zealand |
27 Jul 2015 - |
Individual | Mcdonald, Matthew John |
Rd 18 Eltham 4398 New Zealand |
27 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdonald, Matthew John |
Rd 18 Eltham 4398 New Zealand |
03 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcdonald, Nicole Sonya |
R D 18 Eltham 4398 New Zealand |
27 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth 4310 New Zealand |
27 Jul 2015 - 13 Jan 2023 |
Matthew John Mcdonald - Director
Appointment date: 03 Apr 2008
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 23 Nov 2015
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street