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General information

Matinee Holdings Limited

Type: NZ Limited Company (Ltd)
9429032857429
New Zealand Business Number
2106775
Company Number
Registered
Company Status

Matinee Holdings Limited (NZBN 9429032857429) was launched on 12 Mar 2008. 7 addresess are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 07 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Mds Law Trust Services No. 15 Limited (an entity) located at Christchurch postcode 8140,
Heath, Lindsay Grant (an individual) located at Harewood, Christchurch postcode 8051,
Heath, Gabrielle (an individual) located at Harewood, Christchurch postcode 8051. Our database was updated on 25 Mar 2024.

Current address Type Used since
C/-grant Rae, 4 Leslie Hills Drive, Riccarton, Christchurch Other (Address for Records) & records (Address for Records) 12 Mar 2008
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 07 Jun 2022
Level 1,1 Papanui Road, Merivale, Christchurch, 8014 Records 20 Aug 2023
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Last updated:
Directors
Name and Address Role Period
Lindsay Grant Heath
Harewood, Christchurch, 8051
Address used since 27 May 2011
Director 12 Mar 2008 - current
Gabrielle Heath
Harewood, Christchurch, 8051
Address used since 27 May 2011
Director 12 Mar 2008 - current
Addresses
Other active addresses
Type Used since
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 12 Mar 2008 - 07 Jun 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mds Law Trust Services No. 15 Limited
Shareholder NZBN: 9429046998934
Entity (NZ Limited Company) 		Christchurch
8140 		02 Jul 2020 - current
Heath, Lindsay Grant
Individual 		Harewood
Christchurch
8051 		12 Mar 2008 - current
Heath, Gabrielle
Individual 		Harewood
Christchurch
8051 		12 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Lindsay William
Individual 		Fendalton
Christchurch
 12 Mar 2008 - 02 Jul 2020
Location
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