Matt Cam 2004 Limited, a registered company, was launched on 24 Aug 2004. 9429035230380 is the NZ business number it was issued. This company has been supervised by 2 directors: Wayne Robert Gerrand - an active director whose contract began on 24 Aug 2004,
Jan-Michelle Thomas-Gerrand - an active director whose contract began on 24 Aug 2004.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: physical, service).
Matt Cam 2004 Limited had been using Ballinger Place, Carterton as their physical address until 26 Oct 2004.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (98 shares 98%) made up of 3 entities.
Previous address
Address: Ballinger Place, Carterton
Physical & registered address used from 24 Aug 2004 to 26 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gerrand, Wayne Robert |
Rd 1 Palmerston North 4471 New Zealand |
24 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomas-gerrand, Jan-michelle |
Rd 1 Palmerston North 4471 New Zealand |
24 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mcclure, Keith Andrew |
Masterton New Zealand |
24 Aug 2004 - |
| Individual | Gerrand, Wayne Robert |
Rd 1 Palmerston North 4471 New Zealand |
24 Aug 2004 - |
| Individual | Thomas-gerrand, Jan-michelle |
Rd 1 Palmerston North 4471 New Zealand |
24 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christian, Lesley Jeanette |
Featherston New Zealand |
24 Aug 2004 - 27 Feb 2013 |
Wayne Robert Gerrand - Director
Appointment date: 24 Aug 2004
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 04 Mar 2011
Jan-michelle Thomas-gerrand - Director
Appointment date: 24 Aug 2004
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 04 Mar 2011
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive