General information
Matria Limited
Type: NZ Limited Company (Ltd)9429037888619
New Zealand Business Number
899105
Company Number
Registered
Company Status
Matria Limited (issued a business number of 9429037888619) was incorporated on 19 Mar 1998. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smidt, Simon Joseph (an individual) located at 351 West Tamaki Rd, Glendowie, Auckland. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Smidt
Glendowie, Auckland, 1072
Address used since 31 May 2016 |
Director | 19 Mar 1998 - current |
|
Wilhelmus Pierre Marie Smidt
South Manunui,
Address used since 19 Mar 1998 |
Director | 19 Mar 1998 - 02 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 03 May 2010 - 19 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 24 May 2004 - 03 May 2010 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 09 Jul 2002 - 24 May 2004 |
| B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 14 Dec 2001 - 14 Dec 2001 |
| B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 14 Dec 2001 - 09 Jul 2002 |
| Bdo Spicers, 13th Floor, Quaytower, 29 Customs Street West, Auckland | Physical | 14 Dec 2001 - 09 Jul 2002 |
| C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Acukland | Physical | 04 Sep 2001 - 14 Dec 2001 |
| C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 04 Sep 2001 - 14 Dec 2001 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 12 Apr 2000 - 04 Sep 2001 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 29 Feb 2000 - 12 Apr 2000 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 29 Feb 2000 - 04 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smidt, Simon Joseph Individual |
351 West Tamaki Rd Glendowie, Auckland |
19 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smidt, Matthew John Individual |
Glendowie Auckland |
19 Mar 1998 - 27 Jun 2010 |
|
Smidt, Maria Ellen Individual |
Glendowie Auckland |
19 Mar 1998 - 02 May 2006 |
|
Smidt, Joseph Simon Individual |
Glendowie Auckland |
19 Mar 1998 - 27 Jun 2010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |