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Matinee Holdings Limited

Type: NZ Limited Company (Ltd)
9429032857429
NZBN
2106775
Company Number
Registered
Company Status
Current address
C/-grant Rae
4 Leslie Hills Drive
Riccarton, Christchurch
Other (Address for Records) & records address (Address for Records) used since 12 Mar 2008
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 07 Jun 2022
Level 1,1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Records address used since 20 Aug 2023

Matinee Holdings Limited, a registered company, was incorporated on 12 Mar 2008. 9429032857429 is the number it was issued. This company has been run by 2 directors: Lindsay Grant Heath - an active director whose contract started on 12 Mar 2008,
Gabrielle Heath - an active director whose contract started on 12 Mar 2008.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (category: registered, service).
Matinee Holdings Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address up to 07 Jun 2022.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mds Law Trust Services No. 15 Limited (an entity) located at Christchurch postcode 8140,
Heath, Lindsay Grant (an individual) located at Harewood, Christchurch postcode 8051,
Heath, Gabrielle (an individual) located at Harewood, Christchurch postcode 8051.

Addresses

Other active addresses

Address #4: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered & service address used from 04 Sep 2023

Previous address

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Physical & registered address used from 12 Mar 2008 to 07 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mds Law Trust Services No. 15 Limited
Shareholder NZBN: 9429046998934
Christchurch
8140
New Zealand
Individual Heath, Lindsay Grant Harewood
Christchurch
8051
New Zealand
Individual Heath, Gabrielle Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd, Lindsay William Fendalton
Christchurch

New Zealand
Directors

Lindsay Grant Heath - Director

Appointment date: 12 Mar 2008

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 27 May 2011


Gabrielle Heath - Director

Appointment date: 12 Mar 2008

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 27 May 2011

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