Mats Properties Limited was launched on 22 Dec 1992 and issued a number of 9429038900907. This registered LTD company has been supervised by 1 director, named Nico Matsis - an active director whose contract began on 22 Dec 1992.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: an address for records at C/-Bay Shoes, 196 High Street, Lower Hutt (category: other, records).
Up to 27 Jul 2005, Mats Properties Limited had been using Level 6, 45 Knights Rd, Lower Hutt as their registered address.
A total of 10 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 9 shares are held by 3 entities, namely:
Drage, J S (an individual) located at Wadestown, Wellington,
Matsis, C (an individual) located at Seatoun, Wellington,
Matsis, Nico (an individual) located at Wadestown, Wellington.
The second group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Matsis, Nico - located at Wadestown, Wellington.
Previous addresses
Address #1: Level 6, 45 Knights Rd, Lower Hutt
Registered & physical address used from 07 May 2003 to 27 Jul 2005
Address #2: Level 7 Kpmg Centre, 135 Victoria Street,, Wellington
Physical address used from 04 Aug 2001 to 07 May 2003
Address #3: C/- Kpmg, 135 Victoria Street, Wellington
Registered address used from 04 Aug 2001 to 07 May 2003
Address #4: C/- Kpmg, 135 Victoria Street,, Wellington
Physical address used from 04 Aug 2001 to 04 Aug 2001
Address #5: C/- Kpmg, Peat Marwick House,, 135 Victoria Street,, Wellington.
Registered address used from 29 Jul 1999 to 04 Aug 2001
Address #6: C/- Kpmg Peat Marwick,, Peat Marwick House,, 135 Victoria Street,, Wellington.
Registered address used from 01 Jul 1997 to 29 Jul 1999
Address #7: C/- Kpmg, Peat Marwick House,, 135 Victoria Street,, Wellington.
Physical address used from 01 Jul 1997 to 04 Aug 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Drage, J S |
Wadestown Wellington |
22 Dec 1992 - |
Individual | Matsis, C |
Seatoun Wellington |
22 Dec 1992 - |
Individual | Matsis, Nico |
Wadestown Wellington |
22 Dec 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matsis, Nico |
Wadestown Wellington |
22 Dec 1992 - |
Nico Matsis - Director
Appointment date: 22 Dec 1992
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Dec 1992
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