Matisse (Christchurch) Limited was incorporated on 12 Sep 2003 and issued an NZ business number of 9429035833055. 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 database (last updated on 04 Apr 2024), this company registered 1 address: 99 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Up to 17 Apr 2015, Matisse (Christchurch) 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). In the first group, 1000 shares are held by 3 entities, namely:
Bertenshaw, Alan Stanley (an individual) located at Shed 22, Princes Wharf, Quay Street, Auckland,
Macky, Peter Warwick (an individual) located at Parnell, Auckland,
Bertenshaw, Jeanne Merle (an individual) located at Parnell, Auckland postcode 1052.
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
Registered & physical address used from 23 Nov 2009 to 26 Apr 2011
Address: Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland
Registered & physical address used from 14 Apr 2009 to 23 Nov 2009
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
Registered & physical address used from 24 May 2007 to 14 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, Alan Stanley |
Shed 22, Princes Wharf Quay Street, Auckland |
21 May 2004 - |
Individual | Macky, Peter Warwick |
Parnell Auckland New Zealand |
21 May 2004 - |
Individual | Bertenshaw, Jeanne Merle |
Parnell Auckland 1052 New Zealand |
21 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 |
21 May 2004 - 21 May 2004 | |
Entity | Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 |
21 May 2004 - 21 May 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 (queenstown) Limited
99 The Strand
Matisse International Limited
99 The Strand
Matisse Contract Limited
99 The Strand
Neospace International Limited
99 The Strand