Matisse Contract Limited
Type: NZ Limited Company (Ltd)Matisse Contract Limited (New Zealand Business Number 9429037627935) was started on 22 Mar 1999. 4 addresses are currently in use by the company: Suite 1, 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 2, 703 Rosebank Road, Avondale, Auckland had been their physical address, up until 13 Oct 2015. Matisse Contract Limited used other aliases, namely: Matisse International Furniture Limited from 22 Mar 1999 to 21 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bertenshaw, Alan Stanley (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bertenshaw, Jeanne Merle (an individual) - located at Parnell, Auckland. The Businesscheck information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 The Strand, Parnell, Auckland, 1151 | Registered & physical & service | 13 Oct 2015 |
| Suite 1, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Merle Bertenshaw
Parnell, Auckland, 1052
Address used since 02 Oct 2024
22 Nelson Street, Auckland, 1010
Address used since 08 Oct 2019
Shed 22, Princes Wharf, Auckland, 1010
Address used since 05 Oct 2015 |
Director | 22 Mar 1999 - current |
|
Alan Stanley Bertenshaw
Birkenhead, Auckland, 0626
Address used since 02 Oct 2024
Shed 22, Princes Wharf, Auckland, 1010
Address used since 05 Oct 2015 |
Director | 22 Mar 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 | Physical & registered | 27 May 2014 - 13 Oct 2015 |
| C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 | Registered & physical | 20 May 2011 - 27 May 2014 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 23 Nov 2009 - 20 May 2011 |
| C/-symmetry Accounting Ltd, Chartered, Accountants, 725 Rosebank Rd, Avondale, Auckland 1026 | Registered & physical | 06 Nov 2009 - 23 Nov 2009 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered & physical | 24 May 2007 - 06 Nov 2009 |
| C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Road, Parnell, Auckland | Registered | 24 Apr 2001 - 24 May 2007 |
| C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Road, Parnell, Auckland | Physical | 24 Apr 2001 - 24 Apr 2001 |
| 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 24 Apr 2001 - 24 May 2007 |
| C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 24 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertenshaw, Alan Stanley Individual |
Birkenhead Auckland 0626 |
15 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertenshaw, Jeanne Merle Individual |
Parnell Auckland 1052 |
15 Oct 2003 - current |
 |
Design Online Limited 99 The Strand |
|
Matisse (auckland) Limited 99 The Strand |
|
Matisse (queenstown) Limited 99 The Strand |
|
Matisse (christchurch) Limited 99 The Strand |
|
Matisse International Limited 99 The Strand |
|
Neospace International Limited 99 The Strand |