Mattek Management Limited, a registered company, was launched on 29 May 2002. 9429036488018 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Tracey Ann Engle - an active director whose contract started on 29 May 2002,
Steven Mark Engle - an active director whose contract started on 29 May 2002.
Last updated on 18 Sep 2020, our data contains detailed information about 1 address: 14A Red Hills Road, Massey, Auckland, 0614 (category: registered, physical).
Mattek Management Limited had been using 19 Roy Maloney Drive, Henderson, Auckland as their physical address up until 09 May 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 35 shares (35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35 per cent). Lastly we have the third share allocation (30 shares 30 per cent) made up of 1 entity.
Principal place of activity
14a Red Hills Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address: 19 Roy Maloney Drive, Henderson, Auckland New Zealand
Physical & registered address used from 10 Aug 2009 to 09 May 2013
Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 09 May 2008 to 10 Aug 2009
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical & registered address used from 29 May 2002 to 09 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Steven Mark Engle |
Massey Auckland 0614 New Zealand |
29 May 2002 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Tracey Ann Engle |
Massey Auckland 0614 New Zealand |
24 Apr 2009 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Cornwall Trustees 64 Limited Shareholder NZBN: 9429030590526 |
Newmarket Auckland Null 1023 New Zealand |
12 Nov 2012 - |
Tracey Ann Engle - Director
Appointment date: 29 May 2002
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 May 2013
Steven Mark Engle - Director
Appointment date: 29 May 2002
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 May 2013
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