General information
Matriarch Holdings Limited
Type: NZ Limited Company (Ltd)9429041105993
New Zealand Business Number
4983780
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Matriarch Holdings Limited (issued an NZ business identifier of 9429041105993) was started on 21 Feb 2014. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Bayliss, Mark Geoffrey (a director) located at Perouse Road, Randwick, Nsw postcode 2031. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Matriarch Holdings Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Walter Bayliss
Pt Chevalier, Auckland, 1022
Address used since 22 Feb 2014
Alverston Street, Waterview, Auckland, 1026
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
|
Mark Geoffrey Bayliss
Perouse Road, Randwick, Nsw, 2031
Address used since 03 Aug 2015
Randwick, New South Wales, 2031
Address used since 01 Jan 1970
Paddington, New South Wales, 2000
Address used since 01 Jan 1970
Paddington, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 21 Feb 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 02 Sep 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 08 Aug 2018 - 02 Sep 2019 |
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical & registered | 25 Oct 2017 - 08 Aug 2018 |
| 19 Jellicoe Street, Te Puke, 3119 | Registered & physical | 21 Feb 2014 - 25 Oct 2017 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Mark Geoffrey Director |
Perouse Road Randwick, Nsw 2031 |
21 Feb 2014 - current |
Location
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