General information

M A T Z Architects Limited

Type: NZ Limited Company (Ltd)
9429034169438
New Zealand Business Number
1805070
Company Number
Registered
Company Status

M A T Z Architects Limited (issued a New Zealand Business Number of 9429034169438) was registered on 12 Apr 2006. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). 105 Trafalgar Street, Nelson, Nelson had been their registered address, up until 26 Sep 2013. M A T Z Architects Limited used other names, namely: Matz Studio Architects Limited from 18 Apr 2006 to 05 May 2006, Matz Studio Architecture Limited (12 Apr 2006 to 18 Apr 2006). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Buxton Nominees (Matz) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Matz, Susan Jane (an individual) located at Takapuna, Auckland postcode 0620,
Matz, Phillip Hugo (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Matz, Phillip Hugo (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Matz, Susan Jane, located at Takapuna, Auckland (an individual). Our information was updated on 27 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 26 Sep 2013
Directors
Name and Address Role Period
Susan Jane Matz
Takapuna, Auckland, 0620
Address used since 07 Mar 2023
Remuera, Auckland, 1050
Address used since 03 Apr 2014
Director 12 Apr 2006 - current
Phillip Hugo Matz
Takapuna, Auckland, 0620
Address used since 07 Mar 2023
Remuera, Auckland, 1050
Address used since 03 Apr 2014
Director 12 Apr 2006 - current
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 08 Nov 2012 - 26 Sep 2013
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 05 Mar 2012 - 08 Nov 2012
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 24 Nov 2010 - 05 Mar 2012
Richards Woodhouse, Level Two, 105 Trafalagr Street, Nelson Physical & registered 12 Apr 2006 - 24 Nov 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Buxton Nominees (matz) Limited
Shareholder NZBN: 9429051177287
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
23 Jun 2023 - current
Matz, Susan Jane
Individual
Takapuna
Auckland
0620
12 Apr 2006 - current
Matz, Phillip Hugo
Individual
Takapuna
Auckland
0620
12 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matz, Phillip Hugo
Individual
Takapuna
Auckland
0620
12 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matz, Susan Jane
Individual
Takapuna
Auckland
0620
12 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Glasgow Harley Trustees Limited-1450248
Other
Nelson
27 Mar 2007 - 23 Jun 2023
Location
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