Matchbox Commercialisation Limited was incorporated on 07 Dec 2006 and issued a New Zealand Business Number of 9429033793689. The registered LTD company has been run by 5 directors: Alan John Morris - an active director whose contract began on 07 Dec 2006,
Scott Richard Morris - an inactive director whose contract began on 26 Jun 2010 and was terminated on 01 Jul 2011,
Christopher Simon Colley Caiger - an inactive director whose contract began on 07 Dec 2006 and was terminated on 18 Jun 2010,
Jonathan Gary Bridge - an inactive director whose contract began on 07 Dec 2006 and was terminated on 20 Mar 2010,
Scott Richard Morris - an inactive director whose contract began on 07 Dec 2006 and was terminated on 14 Sep 2007.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 3 addresses: 70 Levley Lane, Katikati, Katikati, 3129 (office address),
165 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (registered address),
165 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (physical address),
165 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (service address) among others.
Until 11 Jul 2016, Matchbox Commercialisation Limited had been using 70 Levley Lane, Katikati, 3129, Bop as their registered address.
BizDb found other names used by the company: from 07 Dec 2006 to 16 Jul 2013 they were called Matchbox Commercialisation Limited.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Penmor Holdings Limited (an entity) located at Chartered Accountants, 45-49 Tirau Street, Putaruru. Matchbox Commercialisation Limited has been categorised as "Rural bus service" (ANZSIC I462130).
Principal place of activity
70 Levley Lane, Katikati, Katikati, 3129 New Zealand
Previous addresses
Address #1: 70 Levley Lane, Katikati, 3129, Bop New Zealand
Registered & physical address used from 25 Jun 2010 to 11 Jul 2016
Address #2: 52 Broadway, Newmarket, Auckland
Physical & registered address used from 07 Dec 2006 to 25 Jun 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Penmor Holdings Limited Shareholder NZBN: 9429037860905 |
Chartered Accountants 45-49 Tirau Street, Putaruru |
07 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southall, Anthony Thomson |
Wellington |
07 Dec 2006 - 27 Jun 2010 |
| Individual | Bridge, Jonathan Gary |
Panmure, Auckland |
07 Dec 2006 - 17 Sep 2007 |
| Entity | Caiger Limited Shareholder NZBN: 9429036752164 Company Number: 1165641 |
07 Dec 2006 - 17 Sep 2007 | |
| Individual | Morris, Scott Richard |
Cockle Bay Auckland |
07 Dec 2006 - 27 Jun 2010 |
| Entity | Caiger Limited Shareholder NZBN: 9429036752164 Company Number: 1165641 |
07 Dec 2006 - 17 Sep 2007 | |
| Individual | Morris, Joanne Elizabeth |
Cockle Bay, Auckland |
07 Dec 2006 - 27 Jun 2010 |
Ultimate Holding Company
Alan John Morris - Director
Appointment date: 07 Dec 2006
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Jul 2016
Scott Richard Morris - Director (Inactive)
Appointment date: 26 Jun 2010
Termination date: 01 Jul 2011
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 26 Jun 2010
Christopher Simon Colley Caiger - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 18 Jun 2010
Address: Mission Bay, Auckland,
Address used since 07 Dec 2006
Jonathan Gary Bridge - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 20 Mar 2010
Address: Panmure, Auckland, 1072 New Zealand
Address used since 07 Dec 2006
Scott Richard Morris - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 14 Sep 2007
Address: Cockle Bay,, Auckland,
Address used since 07 Dec 2006
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