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Matisse (christchurch) Limited

Type: NZ Limited Company (Ltd)
9429035833055
NZBN
1371684
Company Number
Registered
Company Status
Current address
99 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Bertenshaw, Alan Stanley Shed 22, Princes Wharf
Quay Street, Auckland
Individual Macky, Peter Warwick Parnell
Auckland

New Zealand
Individual Bertenshaw, Jeanne Merle Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neospace International Limited
Shareholder NZBN: 9429039555885
Company Number: 360352
Entity Neospace International Limited
Shareholder NZBN: 9429039555885
Company Number: 360352
Directors

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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