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Matthews Nominees Limited

Type: NZ Limited Company (Ltd)
9429036074099
NZBN
1284975
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 23 Jun 2011

Matthews Nominees Limited, a registered company, was registered on 26 Mar 2003. 9429036074099 is the NZ business identifier it was issued. This company has been run by 3 directors: Josephine Mary Murdoch - an active director whose contract began on 20 Jun 2011,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 26 Mar 2003 and was terminated on 21 Jan 2021,
Roy Alexander Lithgow - an inactive director whose contract began on 26 Mar 2003 and was terminated on 20 Jun 2011.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: physical, service).
Matthews Nominees Limited had been using C/- Lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford as their registered address up to 23 Jun 2011.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous address

Address: C/- Lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford New Zealand

Registered & physical address used from 26 Mar 2003 to 23 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Findlay, Gaylene Anne Westown
New Plymouth
4310
New Zealand
Individual Greenlees, Donna Louise R D 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murdoch, Josephine Mary Rd 28
Manaia
4678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas, Geoffrey Nigel R D 14
Hawera
Individual Lithgow, Roy Alexander Stratford
Directors

Josephine Mary Murdoch - Director

Appointment date: 20 Jun 2011

Address: Rd 28, Manaia, 4678 New Zealand

Address used since 20 Jun 2011


Geoffrey Nigel Nicholas - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 21 Jan 2021

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 12 May 2010


Roy Alexander Lithgow - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 20 Jun 2011

Address: Stratford,

Address used since 26 Mar 2003

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