Matricksen Ag. Holdings Limited
Type: NZ Limited Company (Ltd)Matricksen Ag. Holdings Limited (issued a New Zealand Business Number of 9429036927746) was launched on 11 May 2001. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 02 Mar 2018. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 9980 shares (99.8% of shares), namely:
Clausen, Stephen Frederick (an individual) located at Rd 1, Hamilton postcode 3281,
Clausen, Laura Maree (an individual) located at R D 1, Hamilton postcode 3281,
Rutherfords Trustee Company No 2 Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 10 shares); it includes
Clausen, Matthew Frederick (an individual) - located at R D 1, Hamilton. Moving on to the third group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Clausen, Laura Maree, located at R D 1, Hamilton (an individual). Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 02 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Frederick Clausen
Rd 1, Hamilton, 3281
Address used since 21 May 2022
Rd 1, Hamilton, 3281
Address used since 01 Apr 2012 |
Director | 11 May 2001 - current |
|
Stephen Frederick Clausen
Rd 1, Hamilton, 3281
Address used since 03 May 2010 |
Director | 11 May 2001 - current |
|
Elizabeth Dorothy Clausen
Hamilton,
Address used since 11 May 2001 |
Director | 11 May 2001 - 17 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 20 Sep 2016 - 02 Mar 2018 |
| 277 Broadway Ave, Palmerston North | Registered & physical | 29 May 2009 - 20 Sep 2016 |
| C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North | Physical & registered | 07 May 2005 - 29 May 2009 |
| C/- Rutherfords Accountants Ltd, 277 Broadway Avenue, Palmerston North | Registered & physical | 11 May 2001 - 07 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen, Stephen Frederick Individual |
Rd 1 Hamilton 3281 |
02 May 2005 - current |
|
Clausen, Laura Maree Individual |
R D 1 Hamilton 3281 |
31 Oct 2011 - current |
|
Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
02 May 2005 - current |
|
Clausen, Matthew Frederick Individual |
R D 1 Hamilton 3281 |
02 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen, Matthew Frederick Individual |
R D 1 Hamilton 3281 |
11 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen, Laura Maree Individual |
R D 1 Hamilton 3281 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limited, S & E Clausen Individual |
Palmerston North |
11 May 2001 - 27 Jun 2010 |
|
Clausen, Stephen Frederick Individual |
Rd 1 Hamilton 3281 |
11 May 2001 - 06 Mar 2019 |
|
Clausen, Elizabeth Dorothy Individual |
Hamilton |
30 Apr 2004 - 30 Apr 2004 |
 |
Lo-ke Investments Limited 336 Broadway Avenue |
|
Kylierose Limited 336 Broadway Avenue |
|
Cycling Plastic Reprocess Limited 336 Broadway Avenue |
|
Lone Sheep Investments Limited 336 Broadway Avenue |
|
Myst Holdings Limited 336 Broadway Avenue |
|
Duncan & Mary Jane Scott Trustees Limited 336 Broadway Avenue |