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Matthew Hooton Limited

Type: NZ Limited Company (Ltd)
9429034594346
NZBN
1681376
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Apr 2020
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 11 Oct 2022

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 27 Feb 2024, 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.

Addresses

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wood, Catherine Maree Ellerslie
Auckland
1051
New Zealand
Individual Hooton, Matthew Owen Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hooton, Matthew Owen Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wood, Catherine Maree Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cave, Campbell Ronald Ellerslie
Auckland
1051
New Zealand
Directors

Matthew Owen Hooton - Director

Appointment date: 18 Aug 2005

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 26 Nov 2015

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