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Mattalie Investments Limited

Type: NZ Limited Company (Ltd)
9429036043743
NZBN
1290158
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 13 Apr 2007

Mattalie Investments Limited, a registered company, was launched on 03 Apr 2003. 9429036043743 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been supervised by 2 directors: Christopher Bruce Frame - an active director whose contract began on 03 Apr 2003,
Mark Christopher Frame - an active director whose contract began on 03 Apr 2003.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (category: physical, registered).
Mattalie Investments Limited had been using 12 Ysabel Cres, Manurewa, Auckland as their physical address until 13 Apr 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: 12 Ysabel Cres, Manurewa, Auckland

Physical address used from 08 Aug 2005 to 13 Apr 2007

Address: C/-webster & Company Limited, 1a John Street, Herne Bay, Auckland

Registered address used from 03 Apr 2003 to 13 Apr 2007

Address: C/-webster & Company Limited, 1a John Street, Herne Bay, Auckland

Physical address used from 03 Apr 2003 to 08 Aug 2005

Contact info
64 27 4306230
03 Aug 2018 Phone
justfax@xtra.co.nz
03 Aug 2018 Email
N?A
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Frame, Mark Christopher Manurewa
Auckland
Shares Allocation #2 Number of Shares: 51
Individual Mckenzie-downey, Kimiora Karaka
Papakura
2113
New Zealand
Directors

Christopher Bruce Frame - Director

Appointment date: 03 Apr 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2015


Mark Christopher Frame - Director

Appointment date: 03 Apr 2003

Address: Karaka, Auckland, 2113 New Zealand

Address used since 01 Aug 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 04 Aug 2015

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