Matū Fund Founding Lps Nominee Limited was incorporated on 14 Apr 2016 and issued an NZ business identifier of 9429042299707. The registered LTD company has been run by 2 directors: Kenneth Adam Erskine - an active director whose contract started on 14 Apr 2016,
Gregory John Sitters - an active director whose contract started on 14 Apr 2016.
As stated in our data (last updated on 15 Mar 2024), this company registered 4 addresses: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (postal address),
Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (delivery address),
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address) among others.
Until 09 Mar 2021, Matū Fund Founding Lps Nominee Limited had been using Level 1, 110 Customs Street West, Auckland Central, Auckland as their physical address.
BizDb found old names used by this company: from 14 Apr 2016 to 22 Sep 2017 they were called 88Kiwis Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sitters, Gregory John (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Erskine, Kenneth Adam - located at Herne Bay, Auckland. Matū Fund Founding Lps Nominee Limited is categorised as "Financial asset investing" (business classification K624010).
Other active addresses
Address #4: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 07 Sep 2021
Principal place of activity
Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 110 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Sep 2017 to 09 Mar 2021
Address #2: 57a Mount St John Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 14 Apr 2016 to 26 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Sitters, Gregory John |
Remuera Auckland 1050 New Zealand |
01 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Erskine, Kenneth Adam |
Herne Bay Auckland 1011 New Zealand |
14 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 |
14 Apr 2016 - 01 Jun 2016 | |
| Entity | Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 |
14 Apr 2016 - 01 Jun 2016 |
Kenneth Adam Erskine - Director
Appointment date: 14 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Apr 2016
Gregory John Sitters - Director
Appointment date: 14 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Apr 2016
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