Matchbox Commercialisation Limited
Type: NZ Limited Company (Ltd)Matchbox Commercialisation Limited (issued an NZ business number of 9429033793689) was started on 07 Dec 2006. 6 addresess are in use by the company: 70 Levley Lane, Katikati, Katikati, 3129 (type: office, registered). 70 Levley Lane, Katikati, 3129, Bop had been their registered address, up to 11 Jul 2016. Matchbox Commercialisation Limited used more aliases, namely: Matchbox Commercialisation Limited from 07 Dec 2006 to 16 Jul 2013. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Penmor Holdings Limited (an entity) located at Chartered Accountants, 45-49 Tirau Street, Putaruru. "Rural bus service" (ANZSIC I462130) is the classification the ABS issued Matchbox Commercialisation Limited. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Levley Lane, Katikati, Katikati, 3129 | Office | unknown |
| 165 Seaforth Road, Waihi Beach, Waihi Beach, 3611 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Jul 2016 |
| 165 Seaforth Road, Waihi Beach, Waihi Beach, 3611 | Registered & physical & service | 11 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jul 2016 |
Director | 07 Dec 2006 - current |
|
Scott Richard Morris
Cockle Bay, Manukau, 2014
Address used since 26 Jun 2010 |
Director | 26 Jun 2010 - 01 Jul 2011 |
|
Christopher Simon Colley Caiger
Mission Bay, Auckland,
Address used since 07 Dec 2006 |
Director | 07 Dec 2006 - 18 Jun 2010 |
|
Jonathan Gary Bridge
Panmure, Auckland, 1072
Address used since 07 Dec 2006 |
Director | 07 Dec 2006 - 20 Mar 2010 |
|
Scott Richard Morris
Cockle Bay,, Auckland,
Address used since 07 Dec 2006 |
Director | 07 Dec 2006 - 14 Sep 2007 |
| 70 Levley Lane , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 70 Levley Lane, Katikati, 3129, Bop | Registered & physical | 25 Jun 2010 - 11 Jul 2016 |
| 52 Broadway, Newmarket, Auckland | Physical & registered | 07 Dec 2006 - 25 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penmor Holdings Limited Shareholder NZBN: 9429037860905 Entity (NZ Limited Company) |
Chartered Accountants 45-49 Tirau Street, Putaruru |
07 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southall, Anthony Thomson Individual |
Wellington |
07 Dec 2006 - 27 Jun 2010 |
|
Bridge, Jonathan Gary Individual |
Panmure, Auckland |
07 Dec 2006 - 17 Sep 2007 |
|
Caiger Limited Shareholder NZBN: 9429036752164 Company Number: 1165641 Entity |
07 Dec 2006 - 17 Sep 2007 | |
|
Morris, Scott Richard Individual |
Cockle Bay Auckland |
07 Dec 2006 - 27 Jun 2010 |
|
Caiger Limited Shareholder NZBN: 9429036752164 Company Number: 1165641 Entity |
07 Dec 2006 - 17 Sep 2007 | |
|
Morris, Joanne Elizabeth Individual |
Cockle Bay, Auckland |
07 Dec 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Penmor Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 905038 |
| Country of origin | NZ |
| Address |
45-49 Tirau Street Putaruru |
 |
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