Matilda Holdings Limited
Type: NZ Limited Company (Ltd)Matilda Holdings Limited (issued a business number of 9429040005676) was incorporated on 07 Dec 1983. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 10 Mar 2017. Matilda Holdings Limited used other aliases, namely: P.m. Cook Corporation Limited from 07 Dec 1983 to 10 Aug 1989. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Cook, Delia Joan (an individual) located at Clevedon, Auckland postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Cook, Phillip Malcolm (an individual) - located at Clevedon, Auckland. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 10 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Malcolm Cook
Clevedon, Auckland, 2582
Address used since 14 Sep 2010 |
Director | 24 Oct 1991 - current |
|
Delia Joan Cook
Clevedon, 2582
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Sep 2014 - 10 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Oct 2011 - 25 Sep 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 01 Oct 2009 - 07 Oct 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 01 Oct 2009 - 25 Sep 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 23 Sep 2003 - 01 Oct 2009 |
| Level 5, 50 Anzac Ave, Auckland | Registered | 01 Jul 1997 - 23 Sep 2003 |
| Level 5, 50 Anzac Ave, Auckland | Physical | 18 Feb 1992 - 23 Sep 2003 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Same As Registered Office | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Delia Joan Individual |
Clevedon Auckland 2582 |
07 Dec 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Phillip Malcolm Individual |
Clevedon Auckland 2582 |
07 Dec 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhu, Jugdis Hira Individual |
Birkenhead North Shore City 0626 |
12 Sep 2007 - 01 Jun 2021 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |