Match Fit Toolbox Limited was registered on 30 Mar 2015 and issued an NZ business identifier of 9429041680100. This registered LTD company has been run by 2 directors: Christine Dawn Tietjens - an active director whose contract began on 30 Mar 2015,
Douglas William Vincent Tietjens - an active director whose contract began on 30 Mar 2015.
As stated in BizDb's data (updated on 21 Apr 2024), this company filed 1 address: 6 Newhaven Place, Roslyn, Palmerston North, 4414 (types include: physical, registered).
Up to 15 May 2017, Match Fit Toolbox Limited had been using 12 Parnell Heights Drive, Kelvin Grove, Palmerston North as their registered address.
A total of 30000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 24000 shares are held by 2 entities, namely:
Tietjens, Douglas William Vincent (a director) located at Roslyn, Palmerston North postcode 4414,
Tietjens, Christine Dawn (a director) located at Roslyn, Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 1500 shares) and includes
Cleland, Iain Ross Mccallum - located at Lynmouth, New Plymouth.
The third share allotment (4500 shares, 15%) belongs to 1 entity, namely:
Nell, William Philip, located at Havelock North, Havelock North (an individual). Match Fit Toolbox Limited has been classified as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Previous addresses
Address: 12 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 29 Apr 2015 to 15 May 2017
Address: 23 Linda Street, Oakura, Oakura, 4314 New Zealand
Registered & physical address used from 30 Mar 2015 to 29 Apr 2015
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 13 Mar 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Director | Tietjens, Douglas William Vincent |
Roslyn Palmerston North 4414 New Zealand |
30 Mar 2015 - |
Director | Tietjens, Christine Dawn |
Roslyn Palmerston North 4414 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Cleland, Iain Ross Mccallum |
Lynmouth New Plymouth 4310 New Zealand |
30 Mar 2015 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Nell, William Philip |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nell, Philip Howard |
Hokowhitu Palmerston North 4410 New Zealand |
30 Mar 2015 - 22 Mar 2017 |
Individual | Nell, Vicki Doris |
Hokowhitu Palmerston North 4410 New Zealand |
30 Mar 2015 - 22 Mar 2017 |
Christine Dawn Tietjens - Director
Appointment date: 30 Mar 2015
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 01 May 2017
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 21 Apr 2015
Douglas William Vincent Tietjens - Director
Appointment date: 30 Mar 2015
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 01 May 2017
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 21 Apr 2015
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