Matiere Forest Limited
Type: NZ Limited Company (Ltd)Matiere Forest Limited (New Zealand Business Number 9429037858001) was started on 29 Apr 1998. 4 addresses are in use by the company: 207 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 89 Island Bay Road, Birkdale, Auckland had been their physical address, up to 10 Nov 1999. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50% of shares), namely:
Smith, Clifford Lawrence (an individual) located at Orewa postcode 0994,
Smith, Carol Susan (an individual) located at Waiwera postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Molving, Hans Erik Koefoed (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Lancaster Road, Beachhaven | Registered | 10 Nov 1999 |
| 138 Lancaster Road, Beach Haven, Auckland, 0626 | Physical & service | 10 Nov 1999 |
| 207 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 19 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Erik Koefoed Molving
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Sep 2016 |
Director | 29 Apr 1998 - current |
|
Paul John Grbich
Beach Haven, North Shore City, 0626
Address used since 29 Sep 2009 |
Director | 29 Apr 1998 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 89 Island Bay Road, Birkdale, Auckland | Physical & registered | 10 Nov 1999 - 10 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Clifford Lawrence Individual |
Orewa 0994 |
24 Apr 2023 - current |
|
Smith, Carol Susan Individual |
Waiwera 0994 |
24 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Molving, Hans Erik Koefoed Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grbich, Paul John Individual |
Beachhaven Auckland |
29 Apr 1998 - 24 Apr 2023 |
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