Matrix Business Development Limited
Type: NZ Limited Company (Ltd)Matrix Business Development Limited (NZBN 9429036569878) was launched on 26 Mar 2002. 4 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). Level 2, 126 Lambton Quay, Wellington had been their registered address, up until 11 Feb 2019. Matrix Business Development Limited used other names, namely: Thinking Laterally Limited from 26 Mar 2002 to 27 Mar 2003. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mh Trustee (Kelleher) Limited (an entity) located at Wellington postcode 6011,
Kelleher, Michael Bede (an individual) located at Ngaio, Wellington postcode 6035,
Kelleher, Louise Marie (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kelleher, Michael Bede (an individual) - located at Ngaio, Wellington. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelleher, Louise Marie, located at Ngaio, Wellington (an individual). The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & physical & service | 11 Feb 2019 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & service | 16 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bede Kelleher
Ngaio, Wellington, 6035
Address used since 12 May 2017 |
Director | 26 Mar 2002 - current |
|
Louise Marie Kelleher
Ngaio, Wellington, 6035
Address used since 12 May 2017 |
Director | 26 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 126 Lambton Quay, Wellington, 6011 | Registered & physical | 10 May 2012 - 11 Feb 2019 |
| Mezzanine Floor, 330 Lambton Quay, Wellington, 6011 | Physical & registered | 10 May 2011 - 10 May 2012 |
| Mezzanine Floor, 330 Lambton Quay, Wellington | Physical & registered | 26 May 2006 - 10 May 2011 |
| Level 3, 40 Johnston Street, Wellington | Physical | 23 Nov 2004 - 26 May 2006 |
| Level 3, 30 Johnston Street, Wellington | Physical | 04 Jun 2004 - 23 Nov 2004 |
| Level 3, 40 Johnston Street, Wellington | Registered | 04 Jun 2004 - 26 May 2006 |
| Level 1, 24 Johnston Street, Wellington | Registered & physical | 26 Mar 2002 - 04 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh Trustee (kelleher) Limited Shareholder NZBN: 9429051021481 Entity (NZ Limited Company) |
Wellington 6011 |
23 Mar 2023 - current |
|
Kelleher, Michael Bede Individual |
Ngaio Wellington 6035 |
03 Sep 2009 - current |
|
Kelleher, Louise Marie Individual |
Ngaio Wellington 6035 |
03 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelleher, Michael Bede Individual |
Ngaio Wellington 6035 |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelleher, Louise Marie Individual |
Ngaio Wellington 6035 |
19 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Trustee 2015 Limited Shareholder NZBN: 9429041760536 Company Number: 5704547 Entity |
Northland Wellington 6012 |
17 Dec 2015 - 23 Mar 2023 |
|
Mb & Lm Kelleher Family Trust Other |
19 May 2006 - 19 May 2006 | |
|
Kelleher, Louise Marie Individual |
Karori Wellington |
26 Mar 2002 - 19 May 2006 |
|
Null - Mb & Lm Kelleher Family Trust Other |
19 May 2006 - 19 May 2006 | |
|
Burrowes, Michael Individual |
Hataitai Wellington 6021 |
03 Sep 2009 - 17 Dec 2015 |
 |
New Zealand Investment Organization Limited 120 Lambton Quay |
|
Anu Beauty Limited Suite 1, 120 Lambton Quay |
|
Alexander Associates International 1314 Limited 114-118 Lambton Quay |
|
Whitfield Group Limited 114 Lambton Quay |
|
J R Mckenzie Trust Board Level 4, Local Govt Building |
|
Generosity New Zealand Incorporated Level 4 Civic Assurance Building |