Mattrix Investments Limited, a registered company, was started on 13 Jul 2005. 9429034665046 is the business number it was issued. "Bicycle hiring" (business classification L663907) is how the company was categorised. The company has been supervised by 2 directors: Matthew Hirst - an active director whose contract began on 13 Jul 2005,
Campbell James Shepherd - an inactive director whose contract began on 13 Jul 2005 and was terminated on 24 May 2017.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 4 Buckingham Street, Arrowtown, Arrowtown, 9302 (office address),
16 Bush Creek Road, Arrowtown, Arrowtown, 9302 (registered address),
16 Bush Creek Road, Arrowtown, Arrowtown, 9302 (service address),
16 Bushcreek Road, Arrowtown, Arrowtown, 9302 (physical address) among others.
Mattrix Investments Limited had been using 16 Bush Creek Road, Arrowtown, Arrowtown as their registered address up until 12 Jul 2013.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).
Other active addresses
Principal place of activity
4 Buckingham Street, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 New Zealand
Registered address used from 10 Jul 2013 to 12 Jul 2013
Address #2: 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 New Zealand
Registered address used from 09 Jul 2013 to 10 Jul 2013
Address #3: 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 New Zealand
Registered address used from 26 Jun 2013 to 09 Jul 2013
Address #4: 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 New Zealand
Physical address used from 26 Jun 2013 to 12 Jul 2013
Address #5: 14a Mcchesney Road, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 20 Mar 2012 to 26 Jun 2013
Address #6: 53 Gunn Road, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 22 Jul 2010 to 20 Mar 2012
Address #7: C/-apartment E Habeke, 37 Hallenstein Street, Queenstown New Zealand
Physical & registered address used from 27 Feb 2008 to 22 Jul 2010
Address #8: 11 Highview Terrace, Queenstown
Physical & registered address used from 13 Jul 2005 to 27 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Goile, Niki |
Arrowtown Arrowtown 9302 New Zealand |
08 Mar 2024 - |
Entity (NZ Limited Company) | Hirst Zqn Trustees Limited Shareholder NZBN: 9429050625468 |
Frankton Queenstown 9300 New Zealand |
29 Jul 2022 - |
Individual | Hirst, Matthew Vance |
Arrowtown Arrowtown 9302 New Zealand |
13 Jul 2005 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Hirst, Matthew Vance |
Arrowtown Arrowtown 9302 New Zealand |
13 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goile, Nicola |
Arrowtown Arrowtown 9302 New Zealand |
29 Jul 2022 - 08 Mar 2024 |
Individual | Goile, Nicola |
Arrowtown Arrowtown 9302 New Zealand |
29 Jul 2022 - 08 Mar 2024 |
Individual | Shepherd, Campbell James |
Queenscliff New South Wales 2092 Australia |
13 Jul 2005 - 24 May 2017 |
Matthew Hirst - Director
Appointment date: 13 Jul 2005
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 Jul 2013
Campbell James Shepherd - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 24 May 2017
Address: Queenscliff, New South Wales, 2096 Australia
Address used since 01 Apr 2016
Southernmost Classics Limited
7a Highview Terrace
Dylan Designs Limited
15c Sunrise Lane
Birch Lane Limited
7 Birch Lane
Mao's Investments Limited
9 St Peters Place
Southern Origin Limited
9 St Peters Place
River Vista Limited
9 St Peters Place
A J & T M Steele Limited
Level 1, 69 Tarbert Street
Chargeabout New Zealand Limited
34 Rannoch Drive
Elements Fiordland Limited
20 Bowen Street
Outside Sports Limited
C/-whk
Queenstown Bike Tours Limited
14a Mcchesney Road
Rabbit Ridge Holdings Limited
9 Shotover Street