Matvin Group Limited, a registered company, was incorporated on 14 Dec 2005. 9429034409701 is the NZ business identifier it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. This company has been supervised by 3 directors: Kevin James Clark - an active director whose contract started on 14 Dec 2005,
Matthew Stephen Ellingham - an active director whose contract started on 14 Dec 2005,
Glen Joseph Duley - an inactive director whose contract started on 14 Dec 2005 and was terminated on 02 Apr 2013.
Updated on 20 Feb 2025, our data contains detailed information about 1 address: Unit A3, 27 - 29 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service).
Matvin Group Limited had been using Unit 32, 18 Triton Drive, Rosedale, Auckland as their physical address until 24 Mar 2014.
Former names for this company, as we managed to find at BizDb, included: from 14 Dec 2005 to 06 Aug 2008 they were named Matvin Future Development Three Limited.
A single entity owns all company shares (exactly 1000 shares) - K C & M E Limited - located at 0632, Rosedale, Auckland.
Principal place of activity
7 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: Unit 32, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 11 Feb 2014 to 24 Mar 2014
Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 15 Apr 2010 to 11 Feb 2014
Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 06 May 2009 to 15 Apr 2010
Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 06 May 2009
Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 14 Dec 2005 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | K C & M E Limited Shareholder NZBN: 9429035715658 |
Rosedale Auckland 0632 New Zealand |
03 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gjd Limited Shareholder NZBN: 9429034481806 Company Number: 1713166 |
14 Dec 2005 - 03 Feb 2014 | |
| Entity | K C & M E Limited Shareholder NZBN: 9429035715658 Company Number: 1423252 |
14 Dec 2005 - 03 Feb 2014 | |
| Entity | K C & M E Limited Shareholder NZBN: 9429035715658 Company Number: 1423252 |
14 Dec 2005 - 03 Feb 2014 | |
| Entity | Gjd Limited Shareholder NZBN: 9429034481806 Company Number: 1713166 |
14 Dec 2005 - 03 Feb 2014 |
Kevin James Clark - Director
Appointment date: 14 Dec 2005
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 Mar 2017
Matthew Stephen Ellingham - Director
Appointment date: 14 Dec 2005
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 May 2011
Glen Joseph Duley - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 02 Apr 2013
Address: Grafton, Auckland,
Address used since 05 Feb 2007
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Imanage Property Limited
Level 6, 51 Shortland Street
Murchison Group Limited
Level 8, 55-65 Shortland Street
Naturally Keen Limited
Level 6, 51 Shortland Street
Synrg Property Management Limited
Level 14, 1 Queen Street
Venner Limited
Level 7, 17 Albert Street
Wallson Holdings Limited
Level 4, 52 Symonds Street