Matisse (Auckland) Limited was registered on 12 Sep 2003 and issued an NZ business identifier of 9429035832911. This registered LTD company has been managed by 2 directors: Jeanne Merle Bertenshaw - an active director whose contract started on 12 Sep 2003,
Alan Stanley Bertenshaw - an active director whose contract started on 12 Sep 2003.
According to BizDb's data (updated on 19 Apr 2024), this company registered 1 address: 99 The Strand, Parnell, Auckland, 1010 (category: physical, registered).
Up to 17 Apr 2015, Matisse (Auckland) Limited had been using C/-Causeway Accounting Limited, Level 1, 725 Rosebank Road, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bertenshaw, Jeanne Merle (an individual) located at Parnell, Auckland postcode 1052,
Bertenshaw, Alan Stanley (an individual) located at Shed 22, Princes Wharf, Quay Street, Auckland.
Previous addresses
Address: C/-causeway Accounting Limited, Level 1, 725 Rosebank Road, Auckland, 1026 New Zealand
Physical & registered address used from 26 Apr 2011 to 17 Apr 2015
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 23 Nov 2009 to 26 Apr 2011
Address: Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland
Physical & registered address used from 08 Apr 2009 to 23 Nov 2009
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
Physical & registered address used from 24 May 2007 to 08 Apr 2009
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 12 Sep 2003 to 24 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2008 - |
| Individual | Bertenshaw, Jeanne Merle |
Parnell Auckland 1052 New Zealand |
25 Nov 2004 - |
| Individual | Bertenshaw, Alan Stanley |
Shed 22, Princes Wharf Quay Street, Auckland |
25 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 |
12 Sep 2003 - 27 Jun 2010 | |
| Entity | Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 |
12 Sep 2003 - 27 Jun 2010 | |
| Individual | Macky, Peter Warwick |
C/-macky & Co 144 Parnell Road, Parnell |
25 Nov 2004 - 27 Jun 2010 |
Jeanne Merle Bertenshaw - Director
Appointment date: 12 Sep 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2023
Address: 22 Nelson Street, Auckland, 1010 New Zealand
Address used since 05 Apr 2016
Alan Stanley Bertenshaw - Director
Appointment date: 12 Sep 2003
Address: Shed 22, Princes Wharf, Quay Street, Auckland, 1010 New Zealand
Address used since 05 Apr 2016
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