General information

Matterworks One Limited

Type: NZ Limited Company (Ltd)
9429031012959
New Zealand Business Number
3478052
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

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
Contact info
64 9 4168228
Phone (Phone)
paulm@matterworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paulm@matterworks.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
17c Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered 03 Aug 2011 - 22 Sep 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maynard, Nigel Paul
Director
Algies Bay
Warkworth
0920
03 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Lynette Joy
Individual
Algies Bay
Warkworth
0920
03 Aug 2011 - current

Historic shareholders

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
Location
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