Mattrix Investments Limited
Type: NZ Limited Company (Ltd)Mattrix Investments Limited (NZBN 9429034665046) was registered on 13 Jul 2005. 7 addresess are in use by the company: 4 Buckingham Street, Arrowtown, Arrowtown, 9302 (type: office, registered). 16 Bush Creek Road, Arrowtown, Arrowtown had been their registered address, until 12 Jul 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Goile, Niki (an individual) located at Arrowtown, Arrowtown postcode 9302,
Hirst Zqn Trustees Limited (an entity) located at Frankton, Queenstown postcode 9300,
Hirst, Matthew Vance (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Hirst, Matthew Vance (an individual) - located at Arrowtown, Arrowtown. "Bicycle hiring" (ANZSIC L663907) is the category the Australian Bureau of Statistics issued to Mattrix Investments Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Buckingham Street, Arrowtown, Arrowtown, 9302 | Office | unknown |
| 16 Bushcreek Road, Arrowtown, Arrowtown, 9302 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2013 |
| 16 Bushcreek Road, Arrowtown, Arrowtown, 9302 | Physical & registered & service | 12 Jul 2013 |
| 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Hirst
Arrowtown, Arrowtown, 9302
Address used since 04 Jul 2013 |
Director | 13 Jul 2005 - current |
|
Campbell James Shepherd
Queenscliff, New South Wales, 2096
Address used since 01 Apr 2016 |
Director | 13 Jul 2005 - 24 May 2017 |
| Type | Used since |
|---|
| 4 Buckingham Street , Arrowtown , Arrowtown , 9302 |
| Previous address | Type | Period |
|---|---|---|
| 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 | Registered | 10 Jul 2013 - 12 Jul 2013 |
| 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 | Registered | 09 Jul 2013 - 10 Jul 2013 |
| 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 | Registered | 26 Jun 2013 - 09 Jul 2013 |
| 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 | Physical | 26 Jun 2013 - 12 Jul 2013 |
| 14a Mcchesney Road, Rd 1, Queenstown, 9371 | Physical & registered | 20 Mar 2012 - 26 Jun 2013 |
| 53 Gunn Road, Albert Town, Wanaka, 9305 | Registered & physical | 22 Jul 2010 - 20 Mar 2012 |
| C/-apartment E Habeke, 37 Hallenstein Street, Queenstown | Physical & registered | 27 Feb 2008 - 22 Jul 2010 |
| 11 Highview Terrace, Queenstown | Physical & registered | 13 Jul 2005 - 27 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goile, Niki Individual |
Arrowtown Arrowtown 9302 |
08 Mar 2024 - current |
|
Hirst Zqn Trustees Limited Shareholder NZBN: 9429050625468 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
29 Jul 2022 - current |
|
Hirst, Matthew Vance Individual |
Arrowtown Arrowtown 9302 |
13 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Matthew Vance Individual |
Arrowtown Arrowtown 9302 |
13 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goile, Nicola Individual |
Arrowtown Arrowtown 9302 |
29 Jul 2022 - 08 Mar 2024 |
|
Goile, Nicola Individual |
Arrowtown Arrowtown 9302 |
29 Jul 2022 - 08 Mar 2024 |
|
Shepherd, Campbell James Individual |
Queenscliff New South Wales 2092 |
13 Jul 2005 - 24 May 2017 |
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