Mattise Holdings Limited, a registered company, was started on 27 Jun 1994. 9429038734199 is the NZ business number it was issued. This company has been supervised by 4 directors: Joanne Marion Leigh - an active director whose contract began on 27 Jun 1994,
Jonathan Andrew Leigh - an active director whose contract began on 27 May 1999,
Marion Eveline Mathis - an inactive director whose contract began on 27 Jun 1994 and was terminated on 27 May 1999,
Geoffrey Charles Mathis - an inactive director whose contract began on 27 Jun 1994 and was terminated on 27 May 1999.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 32 Tirau Street, Putaruru, 3411 (category: physical, service).
Mattise Holdings Limited had been using K D Solly & Associates, Tirau Street, Putaruru as their registered address until 04 Nov 1999.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address #1: K D Solly & Associates, Tirau Street, Putaruru
Registered address used from 04 Nov 1999 to 04 Nov 1999
Address #2: K D Solley & Associates, Tirau Street, Putaruru
Physical address used from 27 Jun 1994 to 27 Jun 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leigh, Joanne Marion |
Rd 2 Cambridge 3494 New Zealand |
27 Jun 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Leigh, Jonathon Andrew |
Rd 2 Cambridge 3494 New Zealand |
27 Jun 1994 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Leigh, Jonathon Andrew |
Rd 2 Cambridge 3494 New Zealand |
03 Mar 2009 - |
Individual | Leigh, Joanne Marion |
Rd 2 Cambridge 3494 New Zealand |
03 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Leigh Family Trust | 10 Nov 2006 - 27 Jun 2010 | |
Other | Leigh Family Trust | 10 Nov 2006 - 27 Jun 2010 |
Joanne Marion Leigh - Director
Appointment date: 27 Jun 1994
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 22 Oct 2020
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 06 Nov 2015
Jonathan Andrew Leigh - Director
Appointment date: 27 May 1999
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 22 Oct 2020
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 06 Nov 2015
Marion Eveline Mathis - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 27 May 1999
Address: R D 2, Tirau,
Address used since 27 Jun 1994
Geoffrey Charles Mathis - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 27 May 1999
Address: R D 2, Tirau,
Address used since 27 Jun 1994
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