General information

Matched Limited

Type: NZ Limited Company (Ltd)
9429033946535
New Zealand Business Number
1851563
Company Number
Registered
Company Status

Matched Limited (issued an NZBN of 9429033946535) was registered on 08 Aug 2006. 2 addresses are in use by the company: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 (type: physical, service). 203A Symonds Street, Eden Terrace, Auckland had been their registered address, up until 14 Jun 2022. Matched Limited used more aliases, namely: Food & Beverage Engineering Limited from 10 Nov 2010 to 01 Sep 2011, J B Wilton Limited (08 Aug 2006 to 10 Nov 2010). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Wilton, Elspeth May (an individual) located at Wiri, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilton, Joel Blair (an individual) - located at Wiri, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Wilton Family Trust, located at Wiri, Auckland (an other). Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
3 Glenside Crescent, Eden Terrace, Auckland, 1010 Physical & service & registered 14 Jun 2022
Directors
Name and Address Role Period
Joel Blair Wilton
Wiri, Auckland, 2104
Address used since 19 Jun 2023
Glen Innes, Auckland, 1072
Address used since 11 Nov 2015
Mt Wellington, Auckland, 1060
Address used since 01 Mar 2019
Director 08 Aug 2006 - current
Elspeth May Wilton
Epsom, Auckland,
Address used since 08 Aug 2006
Director 08 Aug 2006 - 08 Aug 2006
Addresses
Previous address Type Period
203a Symonds Street, Eden Terrace, Auckland, 1010 Registered & physical 31 Mar 2020 - 14 Jun 2022
L1, 2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered 11 Mar 2019 - 31 Mar 2020
L1, 2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered 30 Aug 2018 - 11 Mar 2019
L1, 2a Pacific Rise, Mount Wellington, Auckland, 1060 Physical 30 Aug 2018 - 31 Mar 2020
123a Apirana Ave, Glen Innes, Auckland, 1072 Physical & registered 27 Nov 2012 - 30 Aug 2018
123a Apirana Ave, Glen Innes, Auckland, 11072 Registered & physical 18 Nov 2011 - 27 Nov 2012
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Physical & registered 01 Jul 2011 - 18 Nov 2011
Level Four, Corner Kent And Crowhurst Streets, Newmarket, Auckland Physical & registered 08 Aug 2006 - 01 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilton, Elspeth May
Individual
Wiri
Auckland
2104
08 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilton, Joel Blair
Individual
Wiri
Auckland
2104
08 Aug 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wilton Family Trust
Other (Other)
Wiri
Auckland
2104
30 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Wilton, Joel Blair
Director
Mt Wellington
Auckland
1060
05 Apr 2019 - 30 May 2019
Wilton, Elspeth May
Individual
Mount Eden
Auckland
1024
05 Apr 2019 - 30 May 2019
Location
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