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Matricksen Ag. Holdings Limited

Type: NZ Limited Company (Ltd)
9429036927746
NZBN
1133734
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 02 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9980
Individual Clausen, Stephen Frederick Rd 1
Hamilton
3281
New Zealand
Individual Clausen, Laura Maree R D 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Rutherfords Trustee Company No 2 Limited
Shareholder NZBN: 9429035358244
Palmerston North
Palmerston North
4414
New Zealand
Individual Clausen, Matthew Frederick R D 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Clausen, Matthew Frederick R D 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Clausen, Laura Maree R D 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Limited, S & E Clausen Palmerston North
Individual Clausen, Stephen Frederick Rd 1
Hamilton
3281
New Zealand
Individual Clausen, Elizabeth Dorothy Hamilton
Directors

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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