Matos Holdings Limited
Type: NZ Limited Company (Ltd)Matos Holdings Limited (issued a New Zealand Business Number of 9429040660691) was launched on 16 Sep 1964. 2 addresses are in use by the company: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (type: physical, registered). C/- Chatfield & Co Chartered Accountants, Level 10, Outsource Ittower, 44 Khyber Pass Rd, Auckland 1001 had been their registered address, up to 03 Sep 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Matijasevich, Anthony Mate (a director) located at Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33.4 per cent of all shares (334 shares); it includes
Matijasevich, Christine Ann (a director) - located at Auckland. The next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Matos, Paul Anthony, located at Kohimarama (an individual). Our information was last updated on 03 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds St, Grafton, Auckland, 1141 | Physical & registered & service | 03 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Mate Matijasevich
Auckland, 1071
Address used since 06 Aug 2013 |
Director | 24 Oct 2008 - current |
|
Christine Ann Matos
Auckland, 1071
Address used since 01 Aug 2015 |
Director | 24 Oct 2008 - current |
|
Anthony Mate Matos
Auckland, 1071
Address used since 06 Aug 2013 |
Director | 24 Oct 2008 - current |
|
Christine Ann Matijasevich
Auckland, 1071
Address used since 01 Aug 2015 |
Director | 24 Oct 2008 - current |
|
Paul Anthony Matos
Kohimarama, Auckland, 1071
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Katie Ann Matos
Kohimarama, Auckland,
Address used since 16 Sep 1964 |
Director | 16 Sep 1964 - 24 Oct 2008 |
|
Charlie Matos
Kohimarama, Auckland,
Address used since 16 Sep 1964 |
Director | 16 Sep 1964 - 24 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chatfield & Co Chartered Accountants, Level 10, Outsource Ittower, 44 Khyber Pass Rd, Auckland 1001, 1150 | Registered | 01 Sep 2011 - 03 Sep 2015 |
| C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 | Registered | 19 May 2003 - 01 Sep 2011 |
| C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 | Physical | 19 May 2003 - 03 Sep 2015 |
| Chatfield & Co 1st Floor, 10 Turner Street, Auckland, 1001 | Physical | 14 Aug 1997 - 19 May 2003 |
| 1st Floor, 10 Turner St, Auckland | Registered | 24 Jun 1997 - 19 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matijasevich, Anthony Mate Director |
Auckland 1071 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matijasevich, Christine Ann Director |
Auckland 1071 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matos, Paul Anthony Individual |
Kohimarama |
16 Sep 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matos, Christine Ann Individual |
Kohimarama Auckland |
16 Sep 1964 - 25 Aug 2017 |
|
Matos, Anthony Mate Individual |
Kohimarama Auckland |
16 Sep 1964 - 25 Aug 2017 |
|
Matos, Estate Of Katie Ann Individual |
Kohimarama Auckland 1071 |
16 Sep 1964 - 02 Apr 2014 |
|
Matos, Estate Of Charlie Individual |
Kohimarama Auckland 1150 |
16 Sep 1964 - 02 Apr 2014 |
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