General information
Mattella Holdings Limited
Type: NZ Limited Company (Ltd)9429038035357
New Zealand Business Number
867712
Company Number
Registered
Company Status
Mattella Holdings Limited (NZBN 9429038035357) was registered on 11 Aug 1997. 4 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 63 Ashgrove Terrace, Christchurch had been their registered address, up to 06 Mar 2006. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Mccall, Warren John (an individual) located at Cashmere, Christchurch,
Mccall, Helen Margaret (an individual) located at Cashmere, Christchurch. The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Sasaram Lane, Cashmere, Christchurch, 8022 | Physical & service & registered | 06 Mar 2006 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 20 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Margaret Mccall
Cashmere, Christchurch, 8022
Address used since 27 Feb 2006 |
Director | 11 Aug 1997 - current |
|
Warren John Mccall
Cashmere, Christchurch, 8022
Address used since 27 Feb 2006 |
Director | 11 Aug 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Ashgrove Terrace, Christchurch | Registered | 11 Apr 2000 - 06 Mar 2006 |
| 63 Ashgrove Terrace, Christchurch | Physical | 12 Aug 1997 - 06 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Warren John Individual |
Cashmere Christchurch |
11 Aug 1997 - current |
|
Mccall, Helen Margaret Individual |
Cashmere Christchurch |
11 Aug 1997 - current |
Location
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