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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccall, Warren John |
Cashmere Christchurch New Zealand |
11 Aug 1997 - |
Individual | Mccall, Helen Margaret |
Cashmere Christchurch New Zealand |
11 Aug 1997 - |
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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