General information

Mattoni Holdings Limited

Type: NZ Limited Company (Ltd)
9429030941380
New Zealand Business Number
3557651
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692365 - Product Design Service
Industry classification codes with description

Mattoni Holdings Limited (issued a business number of 9429030941380) was incorporated on 28 Sep 2011. 2 addresses are currently in use by the company: 46A Donnelly Street, Oakura, 4314 (type: physical, service). 15 Pitcairn Street, Oakura, Oakura had been their physical address, up until 04 Dec 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Peacock, Matthew Douglas (a director) located at Oakura, New Plymouth postcode 4314. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Peacock, Toni Maree (an individual) - located at Oakura, New Plymouth. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Peacock, Matthew Douglas, located at Oakura, New Plymouth (a director),
Peacock, Toni Maree, located at Oakura, New Plymouth (an individual),
Carrington, Paul Follett, located at New Plymouth (an individual). "Product design service" (business classification M692365) is the classification the ABS issued to Mattoni Holdings Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
46a Donnelly Street, Oakura, 4314 Registered 22 Nov 2012
46a Donnelly Street, Oakura, 4314 Physical & service 04 Dec 2012
Contact info
64 21 495540
Phone (Phone)
matt@setengineering.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Douglas Peacock
Oakura, New Plymouth, 4314
Address used since 14 Nov 2012
Director 28 Sep 2011 - current
Toni Maree Peacock
Oakura, New Plymouth, 4314
Address used since 14 Nov 2012
Director 28 Sep 2011 - current
Toni Maree Howison
Oakura, New Plymouth, 4314
Address used since 14 Nov 2012
Director 28 Sep 2011 - current
Addresses
Principal place of activity
46a Donnelly Street , Oakura , 4314
Previous address Type Period
15 Pitcairn Street, Oakura, Oakura, 4314 Physical 28 Sep 2011 - 04 Dec 2012
15 Pitcairn Street, Oakura, Oakura, 4314 Registered 28 Sep 2011 - 22 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peacock, Matthew Douglas
Director
Oakura
New Plymouth
4314
28 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peacock, Toni Maree
Individual
Oakura
New Plymouth
4314
16 Mar 2022 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Peacock, Matthew Douglas
Director
Oakura
New Plymouth
4314
28 Sep 2011 - current
Peacock, Toni Maree
Individual
Oakura
New Plymouth
4314
16 Mar 2022 - current
Carrington, Paul Follett
Individual
New Plymouth
4310
28 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Howison, Toni Maree
Director
Oakura
New Plymouth
4314
28 Sep 2011 - 16 Mar 2022
Howison, Toni Maree
Director
Oakura
New Plymouth
4314
28 Sep 2011 - 16 Mar 2022
Location
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