Matta Products Limited, a registered company, was registered on 11 Aug 1992. 9429038971051 is the number it was issued. The company has been run by 12 directors: Brent Caleb Harris - an active director whose contract started on 05 Mar 2019,
Dylan Geoffrey Matthews - an active director whose contract started on 15 Feb 2021,
Christopher Patrick Sturrock - an inactive director whose contract started on 05 Mar 2019 and was terminated on 15 Jan 2021,
Paul Harris - an inactive director whose contract started on 07 Jul 1998 and was terminated on 01 Sep 2020,
Allan David Coutts - an inactive director whose contract started on 24 Nov 2016 and was terminated on 01 Nov 2019.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Matta Products Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 Dec 2014.
A single entity controls all company shares (exactly 1088 shares) - Matta Group Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 May 2013 to 04 Dec 2014
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 08 Sep 2005 to 13 May 2013
Address: Level 2, Building B, 2 Nuffield St, Newmarket, Auckland
Registered & physical address used from 14 Nov 2003 to 08 Sep 2005
Address: 20 Atmore Avenue, Otaki
Registered address used from 13 Sep 2001 to 14 Nov 2003
Address: 71 Rodney Street, Te Horo
Physical address used from 13 Sep 2001 to 14 Nov 2003
Address: 20 Atmore Ave, Otaki
Physical address used from 13 Sep 2001 to 13 Sep 2001
Basic Financial info
Total number of Shares: 1088
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1088 | |||
| Entity (NZ Limited Company) | Matta Group Limited Shareholder NZBN: 9429037945565 |
Newmarket Auckland 1023 New Zealand |
11 Aug 1992 - |
Ultimate Holding Company
Brent Caleb Harris - Director
Appointment date: 05 Mar 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Mar 2019
Dylan Geoffrey Matthews - Director
Appointment date: 15 Feb 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Feb 2021
Christopher Patrick Sturrock - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 15 Jan 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Mar 2019
Paul Harris - Director (Inactive)
Appointment date: 07 Jul 1998
Termination date: 01 Sep 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Aug 2013
Allan David Coutts - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 01 Nov 2019
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 24 Nov 2016
Donald Louie John Mcdonell - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 01 Nov 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Mar 2019
Brent Caleb Harris - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 23 Jul 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Nov 2016
Henri Jacques Burkhardt - Director (Inactive)
Appointment date: 07 Jul 1998
Termination date: 18 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2013
Timothy Scott - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 29 Aug 2003
Address: Te Horo,
Address used since 11 Aug 1992
Murray Newton Scott - Director (Inactive)
Appointment date: 07 Jul 1998
Termination date: 29 Aug 2003
Address: Te Horo,
Address used since 07 Jul 1998
Barbara Scott - Director (Inactive)
Appointment date: 28 Sep 1994
Termination date: 07 Jul 1998
Address: Te Horo,
Address used since 28 Sep 1994
Paul Harris - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 28 Sep 1994
Address: Lynfield, Auckland,
Address used since 11 Aug 1992
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