Matomic Limited
Type: NZ Limited Company (Ltd)Matomic Limited (NZBN 9429038071225) was started on 18 Jun 1997. 2 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical). 32 Taupo Quay, Wanganui had been their physical address, until 13 Oct 2022. 5000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 1000 shares (20% of shares), namely:
Doyle, Matthew James (an individual) located at 32 Taupo Quay, Wanganui postcode 4500,
Van Baarsen, Mari (an individual) located at 58 Virginia Road, Otamatea, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 1000 shares); it includes
Pakurakai Forest Limited (an entity) - located at Cnr Somme Parade and Bates Street, Wanganui. Next there is the third group of shareholders, share allocation (1000 shares, 20%) belongs to 2 entities, namely:
Wales, Vicki, located at 38 Brassey Road, Saint Johns Hill, Wanganui (an individual),
Doyle, Matthew, located at 32 Taupo Quay, Wanganui (an individual). Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & physical & service | 13 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Doyle
Wanganui, Wanganui, 4500
Address used since 11 Oct 2011 |
Director | 12 Aug 1999 - current |
|
Simon Mark Dempsey
Wanganui, 4500
Address used since 07 Oct 2015 |
Director | 12 Aug 1999 - current |
|
David Andrew Robertson
Wanganui, 4500
Address used since 07 Oct 2015 |
Director | 12 Aug 1999 - current |
|
Richard Geoffrey Warren Austin
Rd 4, Wanganui, 4501
Address used since 07 Oct 2015 |
Director | 12 Aug 1999 - current |
|
Randal James Southee
Wanganui, 4500
Address used since 07 Oct 2015 |
Director | 12 Aug 1999 - current |
|
Vicki Marie Wales
Wanganui,
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 12 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Wanganui | Physical & registered | 22 Oct 2008 - 13 Oct 2022 |
| 38 Brassey Road, Wanganui | Registered & physical | 13 Oct 2008 - 22 Oct 2008 |
| 32 Taupo Quay, Wanganui | Registered & physical | 04 Dec 2007 - 13 Oct 2008 |
| 38 Brassey Rd, St Johns Hill, Wanganui | Registered | 11 Apr 2000 - 04 Dec 2007 |
| 38 Brassey Rd, St Johns Hill, Wanganui | Physical | 20 Jun 1997 - 04 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Matthew James Individual |
32 Taupo Quay Wanganui 4500 |
18 Jun 1997 - current |
|
Van Baarsen, Mari Individual |
58 Virginia Road, Otamatea Wanganui 4500 |
07 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakurakai Forest Limited Shareholder NZBN: 9429038929717 Entity (NZ Limited Company) |
Cnr Somme Parade And Bates Street Wanganui 4500 |
18 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, Vicki Individual |
38 Brassey Road, Saint Johns Hill Wanganui 4500 |
07 Dec 2011 - current |
|
Doyle, Matthew Individual |
32 Taupo Quay Wanganui 4500 |
07 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, David Andrew Individual |
38 Brassey Road Wanganui 4500 |
18 Jun 1997 - current |
|
King, Nicola Individual |
18 Edmonds Drive, Otamatea Wanganui 4500 |
07 Dec 2011 - current |
|
Southee, Randal James Individual |
18 Edmonds Drive Wanganui 4500 |
18 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, David Individual |
38 Brassey Road, Saint Johns Hill Wanganui 4500 |
07 Dec 2011 - current |
|
Dempsey, Simon Mark Individual |
Wanganui |
18 Jun 1997 - current |
|
Kats, Sarah Individual |
C/- 10 Virginia Road Saint Johns Hill Wanganui 4500 |
07 Dec 2011 - current |
 |
Mcintosh Family Trustee Limited 32 Taupo Quay |
|
Wibstone Limited 32 Taupo Quay |
|
Huntingdale Lodge 2012 Limited 32 Taupo Quay |
|
Urban Effects Limited 32 Taupo Quay |
|
Gok Limited 32 Taupo Quay |
|
Townsend Construction Limited 32 Taupo Quay |