Matisse Contract Limited

Matisse Contract Limited was started on 22 Mar 1999 and issued a New Zealand Business Number of 9429037627935. This registered LTD company has been managed by 2 directors: Jeanne Merle Bertenshaw - an active director whose contract began on 22 Mar 1999,
Alan Stanley Bertenshaw - an active director whose contract began on 22 Mar 1999.
As stated in our data (updated on 22 Mar 2024), the company filed 1 address: 99 The Strand, Parnell, Auckland, 1151 (types include: registered, physical).
Up to 13 Oct 2015, Matisse Contract Limited had been using Level 2, 703 Rosebank Road, Avondale, Auckland as their physical address.
BizDb found old names used by the company: from 22 Mar 1999 to 21 Jul 2016 they were called Matisse International Furniture Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bertenshaw, Alan Stanley (an individual) located at Shed 22, Princes Wharf, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bertenshaw, Jeanne Merle - located at 22 Nelson Street, Auckland.

Previous addresses

Address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 New Zealand

Physical & registered address used from 27 May 2014 to 13 Oct 2015

Address: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand

Registered & physical address used from 20 May 2011 to 27 May 2014

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 23 Nov 2009 to 20 May 2011

Address: C/-symmetry Accounting Ltd, Chartered, Accountants, 725 Rosebank Rd, Avondale, Auckland 1026

Registered & physical address used from 06 Nov 2009 to 23 Nov 2009

Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered & physical address used from 24 May 2007 to 06 Nov 2009

Address: C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Road, Parnell, Auckland

Registered address used from 24 Apr 2001 to 24 May 2007

Address: C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Road, Parnell, Auckland

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address: 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 24 Apr 2001 to 24 May 2007

Address: C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 24 Apr 2001

Jeanne Merle Bertenshaw - Director

Appointment date: 22 Mar 1999

Alan Stanley Bertenshaw - Director

Appointment date: 22 Mar 1999