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Mattise Holdings Limited

Type: NZ Limited Company (Ltd)
9429038734199
NZBN
618850
Company Number
Registered
Company Status
Current address
32 Tirau Street
Putaruru 3411
New Zealand
Registered address used since 04 Nov 1999
32 Tirau Street
Putaruru 3411
New Zealand
Physical & service address used since 16 Oct 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Leigh, Joanne Marion Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leigh, Jonathon Andrew Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Leigh, Jonathon Andrew Rd 2
Cambridge
3494
New Zealand
Individual Leigh, Joanne Marion Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Leigh Family Trust
Other Leigh Family Trust
Directors

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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