Matisse (queenstown) Limited

Matisse (Queenstown) Limited was incorporated on 12 Sep 2003 and issued an NZBN of 9429035832942. The registered LTD company has been supervised by 2 directors: Jeanne Merle Bertenshaw - an active director whose contract began on 12 Sep 2003,
Alan Stanley Bertenshaw - an active director whose contract began on 12 Sep 2003.
As stated in our information (last updated on 23 May 2025), the company uses 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up to 17 Apr 2015, Matisse (Queenstown) Limited had been using C/-Causeway Accounting Limited, Level 1, 725 Rosebank Road, Auckland as their registered address.
BizDb identified other names used by the company: from 12 Sep 2003 to 27 Feb 2020 they were called Matisse (Wellington) Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Vulcan Trustee Co (2022) 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 Birkenhead, Auckland postcode 0626.

Other active addresses

Address #4: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 14 May 2024

Previous addresses

Address #1: C/-causeway Accounting Limited, Level 1, 725 Rosebank Road, Auckland, 1026 New Zealand

Registered & physical address used from 26 Apr 2011 to 17 Apr 2015

Address #2: 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 #3: 99 The Strand, Parnell, Auckland

Registered address used from 08 Apr 2009 to 08 Apr 2009

Address #4: Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland

Physical address used from 08 Apr 2009 to 23 Nov 2009

Address #5: Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland

Registered address used from 08 Apr 2009 to 08 Apr 2009

Address #6: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered & physical address used from 24 May 2007 to 08 Apr 2009

Address #7: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 12 Sep 2003 to 24 May 2007

Previous Shareholders

Jeanne Merle Bertenshaw - Director

Appointment date: 12 Sep 2003

Alan Stanley Bertenshaw - Director

Appointment date: 12 Sep 2003