General information

Matterworks Limited

Type: NZ Limited Company (Ltd)
9429030554597
New Zealand Business Number
3951718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description

Matterworks Limited (New Zealand Business Number 9429030554597) was incorporated on 09 Aug 2012. 5 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 10 May 2021. Matterworks Limited used more names, namely: Mattersmiths Research Limited from 09 Aug 2012 to 14 Feb 2013. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Clark, Lynette Joy (an individual) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Maynard, Nigel Paul (an individual) - located at Algies Bay, Warkworth. Next there is the next group of shareholders, share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Clark, Lynette Joy, located at Algies Bay, Warkworth (an individual),
Botany Trustees (2012) Limited, located at Albany, Auckland (an entity),
Maynard, Nigel Paul, located at Algies Bay, Warkworth (an individual). "Technology research activities" (business classification M691055) is the classification the ABS issued to Matterworks Limited. Our information was updated on 26 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Postal & office & delivery 01 Aug 2019
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 10 May 2021
Contact info
64 9 4168228
Phone (Phone)
64 9 41268228
Phone (Phone)
64 27 4825840
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
Hobsonville, Auckland, 0616
Address used since 28 Aug 2023
Algies Bay, Warkworth, 0920
Address used since 20 Apr 2021
Grafton, Auckland, 1010
Address used since 11 Apr 2014
Director 09 Aug 2012 - current
Addresses
Principal place of activity
17c Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered 10 Aug 2016 - 10 May 2021
17c Corinthian Drive, Albany, Auckland, 0632 Physical 23 Apr 2014 - 10 May 2021
17c Corinthian Drive, Albany, Auckland, 0632 Registered 23 Apr 2014 - 10 Aug 2016
17a Corinthian Drive, Albany, Auckland, 0632 Registered & physical 09 Aug 2012 - 23 Apr 2014
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Lynette Joy
Individual
Algies Bay
Warkworth
0920
23 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maynard, Nigel Paul
Individual
Algies Bay
Warkworth
0920
09 Aug 2012 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Clark, Lynette Joy
Individual
Algies Bay
Warkworth
0920
23 Apr 2014 - current
Botany Trustees (2012) Limited
Shareholder NZBN: 9429030783133
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Apr 2014 - current
Maynard, Nigel Paul
Individual
Algies Bay
Warkworth
0920
09 Aug 2012 - current
Location
Companies nearby
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive
Similar companies
Matterworks One Limited
17c Corinthian Drive
Matterworks Two Limited
17c Corinthian Drive
Txtstation International Limited
Unit 2/222 Bush Rd
Mobile Cloud Solutions Limited
767 East Coast Road
Kb Lehnert Genomics Limited
20 Acacia Road
Allure Limited
15 Lyford Crescent