Matisse International Limited, a registered company, was registered on 17 Jan 2000. 9429037396114 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Alan Stanley Bertenshaw - an active director whose contract started on 17 Jan 2000,
Jeanne Merle Bertenshaw - an active director whose contract started on 17 Jan 2000.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 99 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Matisse International Limited had been using C/- Causeway Accounting Ltd, Level 2, 703 Rosebank Road, Avondale, Auckland as their registered address up until 04 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/- Causeway Accounting Ltd, Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 New Zealand
Registered & physical address used from 27 May 2014 to 04 Sep 2015
Address: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand
Physical & registered address used from 20 May 2011 to 27 May 2014
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland New Zealand
Physical & registered address used from 04 Sep 2009 to 20 May 2011
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
Physical & registered address used from 23 May 2007 to 04 Sep 2009
Address: 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 18 Aug 2001 to 18 Aug 2001
Address: C/- Cleaver & Co, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 18 Aug 2001 to 23 May 2007
Address: 70 Haighs Access Road, Rd 2, Albany
Registered address used from 24 Apr 2001 to 23 May 2007
Address: 70 Haighs Access Road, Rd 2, Albany
Physical address used from 24 Apr 2001 to 18 Aug 2001
Address: 70 Haighs Access Road, Rd 2, Albany
Registered address used from 12 Apr 2000 to 24 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bertenshaw, Jeanne Merle |
Parnell Auckland 1052 New Zealand |
17 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bertenshaw, Alan Stanley |
Shed 22, Princes Wharf Quay Street, Auckland New Zealand |
17 Jan 2000 - |
Alan Stanley Bertenshaw - Director
Appointment date: 17 Jan 2000
Address: Shed 22, Princes Wharf, Quay Street, Auckland, 1010 New Zealand
Address used since 27 Aug 2015
Jeanne Merle Bertenshaw - Director
Appointment date: 17 Jan 2000
Address: Auckland, 1052 New Zealand
Address used since 29 Aug 2023
Address: Shed 22, Princes Wharf, Quay Street, Auckland, 1010 New Zealand
Address used since 27 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Aug 2018
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