General information

Matthew & Co. Real Estate Limited

Type: NZ Limited Company (Ltd)
9429032815658
New Zealand Business Number
2114641
Company Number
Registered
Company Status

Matthew & Co. Real Estate Limited (issued a business number of 9429032815658) was registered on 03 Apr 2008. 2 addresses are in use by the company: 22 Tirimoana Road, Rd 18, Eltham, 4398 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, up until 13 Jul 2022. Matthew & Co. Real Estate Limited used more aliases, namely: Matthew & Co Real Estate Agent Limited from 01 Mar 2011 to 02 Mar 2011, Matthew Mcdonald Real Estate Limited (12 Aug 2008 to 01 Mar 2011) and M Mcdonald Real Estate Limited (03 Apr 2008 - 12 Aug 2008). 50000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49998 shares (100% of shares), namely:
Dymond Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mcdonald, Nicola Sonya (an individual) located at R D 18, Eltham postcode 4398,
Mcdonald, Matthew John (an individual) located at Rd 18, Eltham postcode 4398. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mcdonald, Matthew John (an individual) - located at Rd 18, Eltham. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcdonald, Nicole Sonya, located at R D 18, Eltham (an individual). Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
22 Tirimoana Road, Rd 18, Eltham, 4398 Registered & physical & service 13 Jul 2022
Directors
Name and Address Role Period
Matthew John Mcdonald
Rd 18, Eltham, 4398
Address used since 23 Nov 2015
Director 03 Apr 2008 - current
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Registered & physical 28 Jul 2010 - 13 Jul 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 Registered & physical 16 Jul 2010 - 28 Jul 2010
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 26 Nov 2009 - 16 Jul 2010
Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 03 Apr 2008 - 26 Nov 2009
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
Shareholder Name Address Period
Dymond Trustees Limited
Shareholder NZBN: 9429050690428
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
13 Jan 2023 - current
Mcdonald, Nicola Sonya
Individual
R D 18
Eltham
4398
27 Jul 2015 - current
Mcdonald, Matthew John
Individual
Rd 18
Eltham
4398
27 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Matthew John
Individual
Rd 18
Eltham
4398
03 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Nicole Sonya
Individual
R D 18
Eltham
4398
27 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
4310
27 Jul 2015 - 13 Jan 2023
Location
Companies nearby