Matriarch Holdings Limited

Matriarch Holdings Limited was incorporated on 21 Feb 2014 and issued a New Zealand Business Number of 9429041105993. The registered LTD company has been run by 2 directors: Simon Walter Bayliss - an active director whose contract began on 21 Feb 2014,
Mark Geoffrey Bayliss - an active director whose contract began on 21 Feb 2014.
According to our data (last updated on 22 Mar 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 19 Sep 2019, Matriarch Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Bayliss, Mark Geoffrey (a director) located at Perouse Road, Randwick, Nsw postcode 2031. Matriarch Holdings Limited is categorised as "Trustee service" (business classification K641965).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Sep 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Aug 2018 to 02 Sep 2019

Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Oct 2017 to 08 Aug 2018

Address: 19 Jellicoe Street, Te Puke, 3119 New Zealand

Registered & physical address used from 21 Feb 2014 to 25 Oct 2017

Simon Walter Bayliss - Director

Appointment date: 21 Feb 2014

Mark Geoffrey Bayliss - Director

Appointment date: 21 Feb 2014

ASIC Name: Marshe Holdings Pty Limited