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Matthwick Holdings Limited

Type: NZ Limited Company (Ltd)
9429036359974
NZBN
1234478
Company Number
Registered
Company Status
Current address
270a Queen Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 10 Aug 2010
238 Bridge Street
The Wood
Nelson 7010
New Zealand
Registered & service address used since 30 Jan 2024

Matthwick Holdings Limited was incorporated on 26 Aug 2002 and issued a business number of 9429036359974. This registered LTD company has been supervised by 4 directors: Susan Jane Matthews - an active director whose contract started on 26 Aug 2002,
James Frederick Matthews - an active director whose contract started on 26 Aug 2002,
Kevin Lester Renwick - an inactive director whose contract started on 26 Aug 2002 and was terminated on 03 Sep 2004,
Lorraine Margaret Renwick - an inactive director whose contract started on 26 Aug 2002 and was terminated on 03 Sep 2004.
As stated in our information (updated on 21 Mar 2024), the company filed 1 address: 238 Bridge Street, The Wood, Nelson, 7010 (type: registered, service).
Until 10 Aug 2010, Matthwick Holdings Limited had been using The Offices Of Craig, Anderson & Co, 270A Queen Street, Richmond, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Matthews, Susan Jane (an individual) located at Appleby, Nelson.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matthews, James Frederick - located at Appleby, Nelson.

Addresses

Previous addresses

Address #1: The Offices Of Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson New Zealand

Registered & physical address used from 22 Sep 2004 to 10 Aug 2010

Address #2: Hinton & Associates C/a, 2nd Floor,tasman Energy Building, 281 Queen Street, Richmond, Nelson

Physical & registered address used from 26 Aug 2002 to 22 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Susan Jane Appleby
Nelson
Shares Allocation #2 Number of Shares: 50
Individual Matthews, James Frederick Appleby
Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Montgomery House
190 Trafalgar Street, Nelson
7010
New Zealand
Individual Matthews, James Frederick Appleby
Nelson
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Individual Renwick, Lorraine Margaret Rd 1
Brightwater, Nelson
Entity Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Montgomery House
190 Trafalgar Street, Nelson
7010
New Zealand
Entity Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Montgomery House
190 Trafalgar Street, Nelson
7010
New Zealand
Individual Renwick, Kevin Lester Rd 1
Brightwater, Nelson
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Individual Matthews, Susan Jane Appleby
Nelson
Directors

Susan Jane Matthews - Director

Appointment date: 26 Aug 2002

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 25 Aug 2009


James Frederick Matthews - Director

Appointment date: 26 Aug 2002

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 25 Aug 2009


Kevin Lester Renwick - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 03 Sep 2004

Address: Rd 1, Brightwater, Nelson,

Address used since 26 Aug 2002


Lorraine Margaret Renwick - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 03 Sep 2004

Address: Rd 1, Brightwater, Nelson,

Address used since 26 Aug 2002

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