Matilda Holdings Limited

Matilda Holdings Limited, a registered company, was launched on 07 Dec 1983. 9429040005676 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Phillip Malcolm Cook - an active director whose contract started on 24 Oct 1991,
Delia Joan Cook - an active director whose contract started on 03 Nov 2022.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
Matilda Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 10 Mar 2017.
Previous names for this company, as we established at BizDb, included: from 07 Dec 1983 to 10 Aug 1989 they were called P.m. Cook Corporation Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2014 to 10 Mar 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 07 Oct 2011 to 25 Sep 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 01 Oct 2009 to 07 Oct 2011

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 01 Oct 2009 to 25 Sep 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 23 Sep 2003 to 01 Oct 2009

Address: Level 5, 50 Anzac Ave, Auckland

Registered address used from 01 Jul 1997 to 23 Sep 2003

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 18 Feb 1992 to 23 Sep 2003

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Same As Registered Office

Physical address used from 18 Feb 1992 to 18 Feb 1992

Previous Shareholders

Phillip Malcolm Cook - Director

Appointment date: 24 Oct 1991

Delia Joan Cook - Director

Appointment date: 03 Nov 2022