Matricksen Ag. Holdings Limited, a registered company, was incorporated on 11 May 2001. 9429036927746 is the business number it was issued. The company has been managed by 3 directors: Matthew Frederick Clausen - an active director whose contract began on 11 May 2001,
Stephen Frederick Clausen - an active director whose contract began on 11 May 2001,
Elizabeth Dorothy Clausen - an inactive director whose contract began on 11 May 2001 and was terminated on 17 Nov 2003.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical).
Matricksen Ag. Holdings Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 02 Mar 2018.
A total of 10000 shares are issued to 6 shareholders (3 groups). The first group consists of 9980 shares (99.8%) held by 4 entities. Moving on the second group includes 1 shareholder in control of 10 shares (0.1%). Finally there is the third share allotment (10 shares 0.1%) made up of 1 entity.
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 02 Mar 2018
Address: 277 Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 29 May 2009 to 20 Sep 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 07 May 2005 to 29 May 2009
Address: C/- Rutherfords Accountants Ltd, 277 Broadway Avenue, Palmerston North
Registered & physical address used from 11 May 2001 to 07 May 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9980 | |||
Individual | Clausen, Stephen Frederick |
Rd 1 Hamilton 3281 New Zealand |
02 May 2005 - |
Individual | Clausen, Laura Maree |
R D 1 Hamilton 3281 New Zealand |
31 Oct 2011 - |
Entity (NZ Limited Company) | Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 |
Palmerston North Palmerston North 4414 New Zealand |
02 May 2005 - |
Individual | Clausen, Matthew Frederick |
R D 1 Hamilton 3281 New Zealand |
02 May 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Clausen, Matthew Frederick |
R D 1 Hamilton 3281 New Zealand |
11 May 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Clausen, Laura Maree |
R D 1 Hamilton 3281 New Zealand |
31 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Limited, S & E Clausen |
Palmerston North |
11 May 2001 - 27 Jun 2010 |
Individual | Clausen, Stephen Frederick |
Rd 1 Hamilton 3281 New Zealand |
11 May 2001 - 06 Mar 2019 |
Individual | Clausen, Elizabeth Dorothy |
Hamilton |
30 Apr 2004 - 30 Apr 2004 |
Matthew Frederick Clausen - Director
Appointment date: 11 May 2001
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 May 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2012
Stephen Frederick Clausen - Director
Appointment date: 11 May 2001
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 May 2010
Elizabeth Dorothy Clausen - Director (Inactive)
Appointment date: 11 May 2001
Termination date: 17 Nov 2003
Address: Hamilton,
Address used since 11 May 2001
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