Matomic Limited, a registered company, was incorporated on 18 Jun 1997. 9429038071225 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Matthew James Doyle - an active director whose contract began on 12 Aug 1999,
Simon Mark Dempsey - an active director whose contract began on 12 Aug 1999,
David Andrew Robertson - an active director whose contract began on 12 Aug 1999,
Richard Geoffrey Warren Austin - an active director whose contract began on 12 Aug 1999,
Randal James Southee - an active director whose contract began on 12 Aug 1999.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical).
Matomic Limited had been using 32 Taupo Quay, Wanganui as their physical address up to 13 Oct 2022.
A total of 5000 shares are issued to 11 shareholders (5 groups). The first group consists of 1000 shares (20%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1000 shares (20%). Finally the third share allocation (1000 shares 20%) made up of 2 entities.
Previous addresses
Address: 32 Taupo Quay, Wanganui New Zealand
Physical & registered address used from 22 Oct 2008 to 13 Oct 2022
Address: 38 Brassey Road, Wanganui
Registered & physical address used from 13 Oct 2008 to 22 Oct 2008
Address: 32 Taupo Quay, Wanganui
Registered & physical address used from 04 Dec 2007 to 13 Oct 2008
Address: 38 Brassey Rd, St Johns Hill, Wanganui
Registered address used from 11 Apr 2000 to 04 Dec 2007
Address: 38 Brassey Rd, St Johns Hill, Wanganui
Physical address used from 20 Jun 1997 to 04 Dec 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Doyle, Matthew James |
32 Taupo Quay Wanganui 4500 New Zealand |
18 Jun 1997 - |
| Individual | Van Baarsen, Mari |
58 Virginia Road, Otamatea Wanganui 4500 New Zealand |
07 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pakurakai Forest Limited Shareholder NZBN: 9429038929717 |
Cnr Somme Parade And Bates Street Wanganui 4500 New Zealand |
18 Jun 1997 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Wales, Vicki |
38 Brassey Road, Saint Johns Hill Wanganui 4500 New Zealand |
07 Dec 2011 - |
| Individual | Doyle, Matthew |
32 Taupo Quay Wanganui 4500 New Zealand |
07 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Robertson, David Andrew |
38 Brassey Road Wanganui 4500 New Zealand |
18 Jun 1997 - |
| Individual | King, Nicola |
18 Edmonds Drive, Otamatea Wanganui 4500 New Zealand |
07 Dec 2011 - |
| Individual | Southee, Randal James |
18 Edmonds Drive Wanganui 4500 New Zealand |
18 Jun 1997 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Robertson, David |
38 Brassey Road, Saint Johns Hill Wanganui 4500 New Zealand |
07 Dec 2011 - |
| Individual | Dempsey, Simon Mark |
Wanganui |
18 Jun 1997 - |
| Individual | Kats, Sarah |
C/- 10 Virginia Road Saint Johns Hill Wanganui 4500 New Zealand |
07 Dec 2011 - |
Matthew James Doyle - Director
Appointment date: 12 Aug 1999
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 11 Oct 2011
Simon Mark Dempsey - Director
Appointment date: 12 Aug 1999
Address: Wanganui, 4500 New Zealand
Address used since 07 Oct 2015
David Andrew Robertson - Director
Appointment date: 12 Aug 1999
Address: Wanganui, 4500 New Zealand
Address used since 07 Oct 2015
Richard Geoffrey Warren Austin - Director
Appointment date: 12 Aug 1999
Address: Rd 4, Wanganui, 4501 New Zealand
Address used since 07 Oct 2015
Randal James Southee - Director
Appointment date: 12 Aug 1999
Address: Wanganui, 4500 New Zealand
Address used since 07 Oct 2015
Vicki Marie Wales - Director (Inactive)
Appointment date: 18 Jun 1997
Termination date: 12 Aug 1999
Address: Wanganui,
Address used since 18 Jun 1997
Mcintosh Family Trustee Limited
32 Taupo Quay
Wibstone Limited
32 Taupo Quay
Huntingdale Lodge 2012 Limited
32 Taupo Quay
Urban Effects Limited
32 Taupo Quay
Gok Limited
32 Taupo Quay
Townsend Construction Limited
32 Taupo Quay