Matiere Forest Limited, a registered company, was started on 29 Apr 1998. 9429037858001 is the NZBN it was issued. This company has been supervised by 2 directors: Hans Erik Koefoed Molving - an active director whose contract began on 29 Apr 1998,
Paul John Grbich - an inactive director whose contract began on 29 Apr 1998 and was terminated on 31 Mar 2023.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 207 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
207 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
138 Lancaster Road, Beachhaven (registered address),
138 Lancaster Road, Beach Haven, Auckland, 0626 (physical address) among others.
Matiere Forest Limited had been using 89 Island Bay Road, Birkdale, Auckland as their physical address up to 10 Nov 1999.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous address
Address #1: 89 Island Bay Road, Birkdale, Auckland
Physical & registered address used from 10 Nov 1999 to 10 Nov 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Smith, Clifford Lawrence |
Orewa 0994 New Zealand |
24 Apr 2023 - |
Individual | Smith, Carol Susan |
Waiwera 0994 New Zealand |
24 Apr 2023 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Molving, Hans Erik Koefoed |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grbich, Paul John |
Beachhaven Auckland |
29 Apr 1998 - 24 Apr 2023 |
Hans Erik Koefoed Molving - Director
Appointment date: 29 Apr 1998
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Sep 2016
Paul John Grbich - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 31 Mar 2023
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 29 Sep 2009
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