M Matos & Co Limited was incorporated on 20 Sep 1950 and issued a number of 9429040601595. The registered LTD company has been managed by 7 directors: Anthony Mate Matos - an active director whose contract started on 24 Oct 2008,
Christine Ann Matijasevich - an active director whose contract started on 24 Oct 2008,
Christine Ann Matos - an active director whose contract started on 24 Oct 2008,
Anthony Mate Matijasevich - an active director whose contract started on 24 Oct 2008,
Paul Anthony Matos - an active director whose contract started on 10 Oct 2014.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Up until 13 Nov 2015, M Matos & Co Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 30000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Matijasevich, Anthony Mate (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 10000 shares) and includes
Matijasevich, Christine Ann - located at Kohimarama, Auckland.
The third share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Matos, Paul Anthony, located at Kohimarama, Auckland (an individual).
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 24 Nov 2010 to 13 Nov 2015
Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 New Zealand
Registered & physical address used from 19 May 2003 to 24 Nov 2010
Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
Physical address used from 30 Jun 1997 to 19 May 2003
Address: 1st Floor, 10 Turner St, Auckland
Registered address used from 24 Jun 1997 to 19 May 2003
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Matijasevich, Anthony Mate |
Kohimarama Auckland 1071 New Zealand |
21 Sep 2017 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Matijasevich, Christine Ann |
Kohimarama Auckland 1071 New Zealand |
21 Sep 2017 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Matos, Paul Anthony |
Kohimarama Auckland |
20 Sep 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matos, Estate Of Charlie |
Kohimarama Auckland 1050 New Zealand |
20 Sep 1950 - 02 Apr 2014 |
Individual | Matos, Christine Ann |
Kohimarama Auckland |
20 Sep 1950 - 21 Sep 2017 |
Individual | Matos, Anthony Mate |
Kohimarama Auckland |
20 Sep 1950 - 21 Sep 2017 |
Individual | Matos, Katie Ann |
Kohimarama Auckland |
20 Sep 1950 - 21 Dec 2012 |
Individual | Matos, Paul Antony |
Kohimarama Auckland |
20 Sep 1950 - 13 Dec 2007 |
Anthony Mate Matos - Director
Appointment date: 24 Oct 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Nov 2015
Christine Ann Matijasevich - Director
Appointment date: 24 Oct 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Nov 2015
Christine Ann Matos - Director
Appointment date: 24 Oct 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Nov 2015
Anthony Mate Matijasevich - Director
Appointment date: 24 Oct 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Nov 2015
Paul Anthony Matos - Director
Appointment date: 10 Oct 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Oct 2014
Charlie Matos - Director (Inactive)
Appointment date: 21 Nov 1985
Termination date: 24 Oct 2008
Address: Kohimarama, Auckland,
Address used since 21 Nov 1985
Katie Matos - Director (Inactive)
Appointment date: 21 Nov 1985
Termination date: 24 Oct 2008
Address: Kohimarama, Auckland,
Address used since 21 Nov 1985
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