Matthwick Holdings Limited
Type: NZ Limited Company (Ltd)Matthwick Holdings Limited (issued a business number of 9429036359974) was registered on 26 Aug 2002. 6 addresess are currently in use by the company: 124 Appleby Highway, Rd 1, Richmond, 7081 (type: registered, service). The Offices Of Craig, Anderson & Co, 270A Queen Street, Richmond, Nelson had been their registered address, until 10 Aug 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthews, Susan Jane (an individual) located at Appleby, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Matthews, James Frederick (an individual) - located at Appleby, Nelson. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 270a Queen Street, Richmond, Nelson, 7020 | Registered & physical & service | 10 Aug 2010 |
| 238 Bridge Street, The Wood, Nelson, 7010 | Registered & service | 30 Jan 2024 |
| 124 Appleby Highway, Rd 1, Richmond, 7081 | Registered & service | 29 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Matthews
Rd 1, Richmond, 7081
Address used since 25 Aug 2009 |
Director | 26 Aug 2002 - current |
|
James Frederick Matthews
Rd 1, Richmond, 7081
Address used since 25 Aug 2009 |
Director | 26 Aug 2002 - current |
|
Lorraine Margaret Renwick
Rd 1, Brightwater, Nelson,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 03 Sep 2004 |
|
Kevin Lester Renwick
Rd 1, Brightwater, Nelson,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 03 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson | Registered & physical | 22 Sep 2004 - 10 Aug 2010 |
| Hinton & Associates C/a, 2nd Floor,tasman Energy Building, 281 Queen Street, Richmond, Nelson | Physical & registered | 26 Aug 2002 - 22 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Susan Jane Individual |
Appleby Nelson |
05 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, James Frederick Individual |
Appleby Nelson |
26 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Susan Jane Individual |
Appleby Nelson |
26 Aug 2002 - 27 Jun 2010 |
|
Renwick, Lorraine Margaret Individual |
Rd 1 Brightwater, Nelson |
26 Aug 2002 - 15 Sep 2004 |
|
Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 Entity |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
04 Feb 2014 - 31 Mar 2021 |
|
Matthews, James Frederick Individual |
Appleby Nelson |
05 Sep 2005 - 27 Jun 2010 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
05 Sep 2005 - 04 Feb 2014 | |
|
Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 Entity |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
04 Feb 2014 - 31 Mar 2021 |
|
Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 Entity |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
04 Feb 2014 - 31 Mar 2021 |
|
Renwick, Kevin Lester Individual |
Rd 1 Brightwater, Nelson |
26 Aug 2002 - 15 Sep 2004 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
05 Sep 2005 - 04 Feb 2014 | |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
05 Sep 2005 - 04 Feb 2014 |
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