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Matterworks Two Limited

Type: NZ Limited Company (Ltd)
9429041725122
NZBN
5689889
Company Number
Registered
Company Status
116758261
GST Number
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Sep 2016
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Delivery & postal & office address used since 04 Mar 2020

Matterworks Two Limited was launched on 04 May 2015 and issued an NZ business number of 9429041725122. This registered LTD company has been supervised by 2 directors: Nigel Paul Maynard - an active director whose contract began on 04 May 2015,
Lynette Joy Clark - an active director whose contract began on 04 May 2015.
As stated in BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: delivery, postal).
Up to 22 Sep 2016, Matterworks Two Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9998 shares are held by 3 entities, namely:
Maynard, Nigel Paul (a director) located at Algies Bay, Warkworth postcode 0920,
Botany Trustees (2012) Limited (an entity) located at Albany, Auckland postcode 0632,
Clark, Lynette Joy (a director) located at Algies Bay, Warkworth postcode 0920.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Maynard, Nigel Paul - located at Algies Bay, Warkworth.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Clark, Lynette Joy, located at Algies Bay, Warkworth (a director). Matterworks Two Limited has been categorised as "Technology research activities" (ANZSIC M691055).

Addresses

Principal place of activity

17c Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 May 2015 to 22 Sep 2016

Contact info
64 27 4825840
04 Mar 2023
64 9 4168228
10 Mar 2019 Phone
paulm@matterworks.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
paulm@matterworks.co.nz
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Director Maynard, Nigel Paul Algies Bay
Warkworth
0920
New Zealand
Entity (NZ Limited Company) Botany Trustees (2012) Limited
Shareholder NZBN: 9429030783133
Albany
Auckland
0632
New Zealand
Director Clark, Lynette Joy Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Maynard, Nigel Paul Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clark, Lynette Joy Algies Bay
Warkworth
0920
New Zealand
Directors

Nigel Paul Maynard - Director

Appointment date: 04 May 2015

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 20 Apr 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 04 May 2015


Lynette Joy Clark - Director

Appointment date: 04 May 2015

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 20 Apr 2021

Address: Auckland, 1010 New Zealand

Address used since 04 May 2015

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