Matterworks One Limited (issued an NZ business identifier of 9429031012959) was incorporated on 03 Aug 2011. 5 addresess are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: postal, office). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 22 Sep 2016. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Maynard, Nigel Paul (a director) located at Algies Bay, Warkworth postcode 0920,
Botany Trustees (2012) Limited (an entity) located at Albany, Auckland postcode 0632,
Clark, Lynette Joy (an individual) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Maynard, Nigel Paul (a director) - located at Algies Bay, Warkworth. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Clark, Lynette Joy, located at Algies Bay, Warkworth (an individual). "Technology research activities" (ANZSIC M691055) is the category the Australian Bureau of Statistics issued Matterworks One Limited. Businesscheck's information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 03 Aug 2011 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 22 Sep 2016 |
17c Corinthian Drive, Albany, Auckland, 0632 | Postal & office & delivery | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Nigel Paul Maynard
Hobsonville, Auckland, 0616
Address used since 01 Jan 2023
Algies Bay, Warkworth, 0920
Address used since 20 Apr 2021
Grafton, Auckland, 1010
Address used since 11 Apr 2014 |
Director | 03 Aug 2011 - current |
17c Corinthian Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 03 Aug 2011 - 22 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Maynard, Nigel Paul Director |
Algies Bay Warkworth 0920 |
03 Aug 2011 - current |
Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 Entity (NZ Limited Company) |
Albany Auckland 0632 |
11 Apr 2014 - current |
Clark, Lynette Joy Individual |
Algies Bay Warkworth 0920 |
03 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Maynard, Nigel Paul Director |
Algies Bay Warkworth 0920 |
03 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Lynette Joy Individual |
Algies Bay Warkworth 0920 |
03 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Renoir Trustees Limited Shareholder NZBN: 9429033834252 Company Number: 1871451 Entity |
02 Feb 2012 - 07 Feb 2013 | |
Renoir Trustees Limited Shareholder NZBN: 9429033834252 Company Number: 1871451 Entity |
02 Feb 2012 - 07 Feb 2013 |
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