General information

Matcraft Limited

Type: NZ Limited Company (Ltd)
9429030328143
New Zealand Business Number
4328419
Company Number
Registered
Company Status
110880146
GST Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Matcraft Limited (issued an NZBN of 9429030328143) was launched on 01 Mar 2013. 6 addresess are in use by the company: 15/40 Te Kowhai Road East, Hamilton, 3288 (type: delivery, invoice). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Fenwick, Brent (an individual) located at Ohaupo, Ohaupo postcode 3803. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Bailey, Mathew Bernard (a director) - located at Rd 2, Ohaupo. Next there is the third group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Cg Trustee 2018 Limited, located at Matamata (an entity),
Jefferies, Daniel Robert, located at Rd 1, Hamilton (an individual),
Bailey, Mathew Bernard, located at Rd 2, Ohaupo (a director). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the Australian Bureau of Statistics issued to Matcraft Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 01 Mar 2013
15/40 Te Kowhai Road East, Hamilton, 3288 Delivery & office 18 Nov 2019
49 Rukuhia Road, Rd 2, Hamilton, 3882 Invoice & postal 18 Nov 2019
Contact info
mat@matcraft.co.nz
Email
www.matcraft.co.nz
Website
Directors
Name and Address Role Period
Mathew Bernard Bailey
Rd 2, Ohaupo, 3882
Address used since 22 Sep 2014
Director 01 Mar 2013 - current
Addresses
Principal place of activity
15/40 Te Kowhai Road East , Hamilton , 3288
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fenwick, Brent
Individual
Ohaupo
Ohaupo
3803
28 Sep 2023 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Bailey, Mathew Bernard
Director
Rd 2
Ohaupo
3882
01 Mar 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Cg Trustee 2018 Limited
Shareholder NZBN: 9429046547729
Entity (NZ Limited Company)
Matamata
3400
23 Oct 2020 - current
Jefferies, Daniel Robert
Individual
Rd 1
Hamilton
3281
23 Oct 2020 - current
Bailey, Mathew Bernard
Director
Rd 2
Ohaupo
3882
01 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Ariane
Individual
Rd 2
Ohaupo
3882
01 Mar 2013 - 23 Oct 2020
Location
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