Matthew Hooton Limited, a registered company, was registered on 18 Aug 2005. 9429034594346 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 2 directors: Matthew Owen Hooton - an active director whose contract began on 18 Aug 2005,
Catherine Maree Wood - an active director whose contract began on 18 Aug 2005.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office).
Matthew Hooton Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 14 Apr 2020.
Previous aliases used by the company, as we found at BizDb, included: from 18 Aug 2005 to 10 Jan 2006 they were called Matthew Hooton Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Jun 2007 to 14 Apr 2020
Address #2: C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland
Physical & registered address used from 18 Aug 2005 to 21 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wood, Catherine Maree |
Ellerslie Auckland 1051 New Zealand |
18 Aug 2005 - |
| Individual | Hooton, Matthew Owen |
Ellerslie Auckland 1051 New Zealand |
18 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hooton, Matthew Owen |
Ellerslie Auckland 1051 New Zealand |
18 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wood, Catherine Maree |
Ellerslie Auckland 1051 New Zealand |
18 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cave, Campbell Ronald |
Ellerslie Auckland 1051 New Zealand |
18 Aug 2005 - 06 Mar 2020 |
Matthew Owen Hooton - Director
Appointment date: 18 Aug 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Sep 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Nov 2015
Catherine Maree Wood - Director
Appointment date: 18 Aug 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Sep 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Nov 2015
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