General information

Matterworks Two Limited

Type: NZ Limited Company (Ltd)
9429041725122
New Zealand Business Number
5689889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116758261
GST Number
M691055 - Technology Research Activities
Industry classification codes with description

Matterworks Two Limited (issued a business number of 9429041725122) was started on 04 May 2015. 5 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: delivery, postal). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 22 Sep 2016. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% 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 (a director) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Maynard, Nigel Paul (a director) - located at Algies Bay, Warkworth. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Clark, Lynette Joy, located at Algies Bay, Warkworth (a director). "Technology research activities" (ANZSIC M691055) is the classification the ABS issued to Matterworks Two Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 22 Sep 2016
17c Corinthian Drive, Albany, Auckland, 0632 Delivery & postal & office 04 Mar 2020
Contact info
64 27 4825840
Phone
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
Algies Bay, Warkworth, 0920
Address used since 20 Apr 2021
Grafton, Auckland, 1010
Address used since 04 May 2015
Director 04 May 2015 - current
Lynette Joy Clark
Algies Bay, Warkworth, 0920
Address used since 20 Apr 2021
Auckland, 1010
Address used since 04 May 2015
Director 04 May 2015 - current
Addresses
Principal place of activity
17c Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 04 May 2015 - 22 Sep 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 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
04 May 2015 - current
Botany Trustees (2012) Limited
Shareholder NZBN: 9429030783133
Entity (NZ Limited Company)
Albany
Auckland
0632
22 Jan 2016 - current
Clark, Lynette Joy
Director
Algies Bay
Warkworth
0920
04 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maynard, Nigel Paul
Director
Algies Bay
Warkworth
0920
04 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Lynette Joy
Director
Algies Bay
Warkworth
0920
04 May 2015 - current
Location
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