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Mattella Holdings Limited

Type: NZ Limited Company (Ltd)
9429038035357
NZBN
867712
Company Number
Registered
Company Status
Current address
5 Sasaram Lane
Cashmere
Christchurch 8022
New Zealand
Physical & service & registered address used since 06 Mar 2006
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 20 Mar 2024

Mattella Holdings Limited, a registered company, was started on 11 Aug 1997. 9429038035357 is the number it was issued. The company has been managed by 2 directors: Helen Margaret Mccall - an active director whose contract started on 11 Aug 1997,
Warren John Mccall - an active director whose contract started on 11 Aug 1997.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, service).
Mattella Holdings Limited had been using 63 Ashgrove Terrace, Christchurch as their registered address up until 06 Mar 2006.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mccall, Warren John (an individual) located at Cashmere, Christchurch,
Mccall, Helen Margaret (an individual) located at Cashmere, Christchurch.

Addresses

Previous addresses

Address #1: 63 Ashgrove Terrace, Christchurch

Registered address used from 11 Apr 2000 to 06 Mar 2006

Address #2: 63 Ashgrove Terrace, Christchurch

Physical address used from 12 Aug 1997 to 06 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccall, Warren John Cashmere
Christchurch

New Zealand
Individual Mccall, Helen Margaret Cashmere
Christchurch

New Zealand
Directors

Helen Margaret Mccall - Director

Appointment date: 11 Aug 1997

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Feb 2006


Warren John Mccall - Director

Appointment date: 11 Aug 1997

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Feb 2006

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