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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matthews, Susan Jane |
Appleby Nelson |
05 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matthews, James Frederick |
Appleby Nelson New Zealand |
26 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 |
Montgomery House 190 Trafalgar Street, Nelson 7010 New Zealand |
04 Feb 2014 - 31 Mar 2021 |
Individual | Matthews, James Frederick |
Appleby Nelson |
05 Sep 2005 - 27 Jun 2010 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
05 Sep 2005 - 04 Feb 2014 | |
Individual | Renwick, Lorraine Margaret |
Rd 1 Brightwater, Nelson |
26 Aug 2002 - 15 Sep 2004 |
Entity | Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 |
Montgomery House 190 Trafalgar Street, Nelson 7010 New Zealand |
04 Feb 2014 - 31 Mar 2021 |
Entity | Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 |
Montgomery House 190 Trafalgar Street, Nelson 7010 New Zealand |
04 Feb 2014 - 31 Mar 2021 |
Individual | Renwick, Kevin Lester |
Rd 1 Brightwater, Nelson |
26 Aug 2002 - 15 Sep 2004 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
05 Sep 2005 - 04 Feb 2014 | |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
05 Sep 2005 - 04 Feb 2014 | |
Individual | Matthews, Susan Jane |
Appleby Nelson |
26 Aug 2002 - 27 Jun 2010 |
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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