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Mat Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429033739090
NZBN
1887300
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered & physical & service address used since 28 Sep 2016

Mat Nominee Company Limited was launched on 06 Dec 2006 and issued an NZ business number of 9429033739090. The registered LTD company has been managed by 5 directors: Roderick Ian Gordon - an active director whose contract began on 06 Dec 2006,
Scott Peter Ireland - an active director whose contract began on 10 Jun 2021,
Floyd Harrison Wicksteed - an active director whose contract began on 10 Jun 2021,
Ken Bruce Vazey - an active director whose contract began on 10 Jun 2021,
Christopher Frederick Schurr - an inactive director whose contract began on 06 Dec 2006 and was terminated on 24 May 2021.
According to BizDb's database (last updated on 01 Apr 2024), this company filed 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: registered, physical).
Up until 28 Sep 2016, Mat Nominee Company Limited had been using Stanners Street, Eltham as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
G/M Nominees Limited - located at Stratford. Mat Nominee Company Limited is categorised as "Nominee service" (business classification K641935).

Addresses

Previous address

Address: Stanners Street, Eltham New Zealand

Physical & registered address used from 06 Dec 2006 to 28 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Schurr And Ireland Nominees Limited
Shareholder NZBN: 9429042488071
Eltham
Eltham
4322
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schurr, Christopher Frederick New Plymouth
Directors

Roderick Ian Gordon - Director

Appointment date: 06 Dec 2006

Address: Stratford, Stratford, 4332 New Zealand

Address used since 12 Oct 2011

Address: Stratford, Stratford, 4332 New Zealand

Address used since 12 Oct 2011


Scott Peter Ireland - Director

Appointment date: 10 Jun 2021

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 10 Jun 2021


Floyd Harrison Wicksteed - Director

Appointment date: 10 Jun 2021

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 10 Jun 2021


Ken Bruce Vazey - Director

Appointment date: 10 Jun 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 10 Jun 2021


Christopher Frederick Schurr - Director (Inactive)

Appointment date: 06 Dec 2006

Termination date: 24 May 2021

Address: New Plymouth, 4312 New Zealand

Address used since 12 Oct 2015

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