Management Matters Limited was incorporated on 15 Dec 2004 and issued a business number of 9429035042600. The registered LTD company has been run by 5 directors: Annita Carol Hinton - an active director whose contract began on 26 Jun 2006,
Mark Hinton - an active director whose contract began on 26 Jun 2006,
Desmond Bernard Quinn - an inactive director whose contract began on 15 Nov 2005 and was terminated on 26 Jun 2006,
Cornelia Anna Maria Stam - an inactive director whose contract began on 15 Dec 2004 and was terminated on 15 Nov 2005,
Hermina Boon - an inactive director whose contract began on 15 Dec 2004 and was terminated on 15 Nov 2005.
As stated in our information (last updated on 02 Apr 2024), the company filed 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Up to 01 Nov 2007, Management Matters Limited had been using D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei as their registered address.
BizDb identified previous names used by the company: from 12 May 2006 to 14 Mar 2017 they were named Attina Properties Limited, from 15 Dec 2004 to 12 May 2006 they were named Northland Home Rentals Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hinton, Mark Anthony (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hinton, Annita Carol - located at Kaiapoi, Kaiapoi.
Previous address
Address: D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei
Registered & physical address used from 15 Dec 2004 to 01 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hinton, Mark Anthony |
Kaiapoi Kaiapoi 7630 New Zealand |
19 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hinton, Annita Carol |
Kaiapoi Kaiapoi 7630 New Zealand |
19 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | D B Quinn Trustees Limited |
Whangarei New Zealand |
19 Jan 2006 - 05 Dec 2022 |
| Individual | Boon, Rudy |
Hikurangi |
15 Dec 2004 - 31 Oct 2005 |
| Individual | Stam, Martinus Gerrit |
Kamo Whangarei |
15 Dec 2004 - 31 Oct 2005 |
Annita Carol Hinton - Director
Appointment date: 26 Jun 2006
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 10 Sep 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 29 Jun 2021
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 30 Jan 2018
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 03 Nov 2009
Mark Hinton - Director
Appointment date: 26 Jun 2006
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 10 Sep 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 29 Jun 2021
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 30 Jan 2018
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 03 Nov 2009
Desmond Bernard Quinn - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 26 Jun 2006
Address: Whangarei,
Address used since 15 Nov 2005
Cornelia Anna Maria Stam - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 15 Nov 2005
Address: Kamo, Whangarei,
Address used since 15 Dec 2004
Hermina Boon - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 15 Nov 2005
Address: Hikurangi,
Address used since 31 Oct 2005
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