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 18 Apr 2024), the company uses 1 address: 99 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
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:
Bertenshaw, Jeanne Merle (an individual) located at Parnell, Auckland postcode 1052,
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bertenshaw, Alan Stanley (an individual) located at Princes Wharf, Quay Street, Auckland.
Previous addresses
Address: 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: 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: 99 The Strand, Parnell, Auckland
Registered address used from 08 Apr 2009 to 08 Apr 2009
Address: Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland
Physical address used from 08 Apr 2009 to 23 Nov 2009
Address: Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland
Registered address used from 08 Apr 2009 to 08 Apr 2009
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
Registered & physical address used from 24 May 2007 to 08 Apr 2009
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical 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 | |||
| Individual | Bertenshaw, Jeanne Merle |
Parnell Auckland 1052 New Zealand |
06 Apr 2004 - |
| Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2008 - |
| Individual | Bertenshaw, Alan Stanley |
Princes Wharf Quay Street, Auckland New Zealand |
06 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 |
06 Apr 2004 - 06 Apr 2004 | |
| Individual | Macky, Peter Warwick |
26 Crummer Rd Grey Lynn, Auckland |
06 Apr 2004 - 27 Jun 2010 |
| Entity | Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 |
06 Apr 2004 - 06 Apr 2004 |
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
Design Online Limited
99 The Strand
Matisse (auckland) Limited
99 The Strand
Matisse (christchurch) Limited
99 The Strand
Matisse International Limited
99 The Strand
Matisse Contract Limited
99 The Strand
Neospace International Limited
99 The Strand