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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Director | Maynard, Nigel Paul |
Algies Bay Warkworth 0920 New Zealand |
04 May 2015 - |
Entity (NZ Limited Company) | Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 |
Albany Auckland 0632 New Zealand |
22 Jan 2016 - |
Director | Clark, Lynette Joy |
Algies Bay Warkworth 0920 New Zealand |
04 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Maynard, Nigel Paul |
Algies Bay Warkworth 0920 New Zealand |
04 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clark, Lynette Joy |
Algies Bay Warkworth 0920 New Zealand |
04 May 2015 - |
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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