Mastermatch Limited
Type: NZ Limited Company (Ltd)Mastermatch Limited (issued an NZ business identifier of 9429030056312) was registered on 26 Sep 2013. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 06 Jul 2023. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Nicoll, Andrew Warwick (an individual) located at Castor Bay, Auckland postcode 0620,
Knight, Richard (a director) located at Remuera, Auckland postcode 1050,
Knight, Lisa Michal (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mth Trustees Limited (an entity) - located at Auckland Central, Auckland. "Wine and spirit merchandising - retail" (business classification G412320) is the classification the Australian Bureau of Statistics issued Mastermatch Limited. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 05 Sep 2016 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Josh Emett
Kohimarama, Auckland, 1071
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
|
Richard Knight
Remuera, Auckland, 1050
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 - 06 Jul 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 05 Sep 2016 - 24 Jan 2023 |
| Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1140 | Physical & registered | 26 Sep 2013 - 05 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, Andrew Warwick Individual |
Castor Bay Auckland 0620 |
16 Sep 2022 - current |
|
Knight, Richard Director |
Remuera Auckland 1050 |
26 Sep 2013 - current |
|
Knight, Lisa Michal Individual |
Remuera Auckland 1050 |
26 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Barry Caine Individual |
Whangamata Whangamata 3620 |
26 Sep 2013 - 16 Sep 2022 |
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