General information

Matthew Hooton Limited

Type: NZ Limited Company (Ltd)
9429034594346
New Zealand Business Number
1681376
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Matthew Hooton Limited (issued a New Zealand Business Number of 9429034594346) was started on 18 Aug 2005. 5 addresess are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 14 Apr 2020. Matthew Hooton Limited used more aliases, namely: Matthew Hooton Limited from 18 Aug 2005 to 10 Jan 2006. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Wood, Catherine Maree (an individual) located at Ellerslie, Auckland postcode 1051,
Hooton, Matthew Owen (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hooton, Matthew Owen (an individual) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Catherine Maree, located at Ellerslie, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Matthew Hooton Limited. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Postal & office & delivery 11 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew Owen Hooton
Ellerslie, Auckland, 1051
Address used since 26 Nov 2015
Director 18 Aug 2005 - current
Catherine Maree Wood
Ellerslie, Auckland, 1051
Address used since 26 Nov 2015
Director 18 Aug 2005 - current
Addresses
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 21 Jun 2007 - 14 Apr 2020
C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland Physical & registered 18 Aug 2005 - 21 Jun 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wood, Catherine Maree
Individual
Ellerslie
Auckland
1051
18 Aug 2005 - current
Hooton, Matthew Owen
Individual
Ellerslie
Auckland
1051
18 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hooton, Matthew Owen
Individual
Ellerslie
Auckland
1051
18 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Catherine Maree
Individual
Ellerslie
Auckland
1051
18 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Cave, Campbell Ronald
Individual
Ellerslie
Auckland
1051
18 Aug 2005 - 06 Mar 2020
Location
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