Matlock 5 Limited was started on 22 Jan 2014 and issued an NZ business identifier of 9429041064825. This registered LTD company has been run by 1 director, named Russell David Grant Smith - an active director whose contract started on 22 Jan 2014.
According to the BizDb data (updated on 17 Mar 2024), this company registered 4 addresses: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (delivery address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (office address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Up to 21 Sep 2020, Matlock 5 Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
BizDb found previous names used by this company: from 21 Jan 2014 to 11 May 2017 they were called Smith Shade Solutions Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Smith, Russell David Grant (a director) located at Dinsdale, Hamilton postcode 3204,
Bailey, Georgina (an individual) located at Rd 9, Hamilton postcode 3289.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Russell David Grant - located at Dinsdale, Hamilton. Matlock 5 Limited was categorised as "Awning retailing" (business classification G421120).
Other active addresses
Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Delivery & office address used from 02 Sep 2022
Principal place of activity
83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 22 Jan 2014 to 21 Sep 2020
Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 22 Jan 2014 to 08 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Smith, Russell David Grant |
Dinsdale Hamilton 3204 New Zealand |
22 Jan 2014 - |
| Individual | Bailey, Georgina |
Rd 9 Hamilton 3289 New Zealand |
22 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Russell David Grant |
Dinsdale Hamilton 3204 New Zealand |
22 Jan 2014 - |
Russell David Grant Smith - Director
Appointment date: 22 Jan 2014
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Jan 2014
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