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M Matos & Co Limited

Type: NZ Limited Company (Ltd)
9429040601595
NZBN
77401
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Nov 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Director Matijasevich, Anthony Mate Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Matijasevich, Christine Ann Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Matos, Paul Anthony Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matos, Estate Of Charlie Kohimarama
Auckland
1050
New Zealand
Individual Matos, Christine Ann Kohimarama
Auckland
Individual Matos, Anthony Mate Kohimarama
Auckland
Individual Matos, Katie Ann Kohimarama
Auckland
Individual Matos, Paul Antony Kohimarama
Auckland
Directors

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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