M A T Z Architects Limited was started on 12 Apr 2006 and issued a business number of 9429034169438. The registered LTD company has been managed by 2 directors: Susan Jane Matz - an active director whose contract started on 12 Apr 2006,
Phillip Hugo Matz - an active director whose contract started on 12 Apr 2006.
According to our information (last updated on 16 Feb 2024), the company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: physical, registered).
Up to 26 Sep 2013, M A T Z Architects Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address.
BizDb found previous aliases for the company: from 18 Apr 2006 to 05 May 2006 they were named Matz Studio Architects Limited, from 12 Apr 2006 to 18 Apr 2006 they were named Matz Studio Architecture Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Buxton Nominees (Matz) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Matz, Susan Jane (an individual) located at Takapuna, Auckland postcode 0620,
Matz, Phillip Hugo (an individual) located at Takapuna, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Matz, Phillip Hugo - located at Takapuna, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Matz, Susan Jane, located at Takapuna, Auckland (an individual).
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 08 Nov 2012 to 26 Sep 2013
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 05 Mar 2012 to 08 Nov 2012
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 24 Nov 2010 to 05 Mar 2012
Address: Richards Woodhouse, Level Two, 105 Trafalagr Street, Nelson New Zealand
Physical & registered address used from 12 Apr 2006 to 24 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Buxton Nominees (matz) Limited Shareholder NZBN: 9429051177287 |
Whitby House Level 3 Nelson 7010 New Zealand |
23 Jun 2023 - |
| Individual | Matz, Susan Jane |
Takapuna Auckland 0620 New Zealand |
12 Apr 2006 - |
| Individual | Matz, Phillip Hugo |
Takapuna Auckland 0620 New Zealand |
12 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Matz, Phillip Hugo |
Takapuna Auckland 0620 New Zealand |
12 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Matz, Susan Jane |
Takapuna Auckland 0620 New Zealand |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Glasgow Harley Trustees Limited-1450248 |
Nelson New Zealand |
27 Mar 2007 - 23 Jun 2023 |
Susan Jane Matz - Director
Appointment date: 12 Apr 2006
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 07 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2014
Phillip Hugo Matz - Director
Appointment date: 12 Apr 2006
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 07 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2014
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