General information

Management Matters Limited

Type: NZ Limited Company (Ltd)

9429035042600

New Zealand Business Number

1584950

Company Number

Registered

Company Status

Management Matters Limited (issued a New Zealand Business Number of 9429035042600) was registered on 15 Dec 2004. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei had been their registered address, up to 01 Nov 2007. Management Matters Limited used other aliases, namely: Attina Properties Limited from 12 May 2006 to 14 Mar 2017, Northland Home Rentals Limited (15 Dec 2004 to 12 May 2006). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hinton, Mark Anthony (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hinton, Annita Carol (an individual) - located at Kaiapoi, Kaiapoi. The Businesscheck database was updated on 12 May 2024.

Current address	Type	Used since
1st Floor, 5 Hunt Street, Whangarei	Physical & registered & service	01 Nov 2007

Name	From	To
Management Matters Limited	unknown	unknown
Attina Properties Limited	12 May 2006	14 Mar 2017
Northland Home Rentals Limited	15 Dec 2004	12 May 2006

Last updated: 12 May 2024

Directors

Name and Address	Role	Period
Annita Carol Hinton Kaiapoi, Kaiapoi, 7630 Address used since 10 Sep 2021 Halswell, Christchurch, 8025 Address used since 29 Jun 2021 Whangarei, Whangarei, 0110 Address used since 30 Jan 2018 Fendalton, Christchurch, 8041 Address used since 03 Nov 2009	Director	26 Jun 2006 - current
Mark Hinton Kaiapoi, Kaiapoi, 7630 Address used since 10 Sep 2021 Halswell, Christchurch, 8025 Address used since 29 Jun 2021 Whangarei, Whangarei, 0110 Address used since 30 Jan 2018 Fendalton, Christchurch, 8041 Address used since 03 Nov 2009	Director	26 Jun 2006 - current
Desmond Bernard Quinn Whangarei, Address used since 15 Nov 2005	Director	15 Nov 2005 - 26 Jun 2006
Cornelia Anna Maria Stam Kamo, Whangarei, Address used since 15 Dec 2004	Director	15 Dec 2004 - 15 Nov 2005
Hermina Boon Hikurangi, Address used since 31 Oct 2005	Director	15 Dec 2004 - 15 Nov 2005

Addresses

Previous address	Type	Period
D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei	Registered & physical	15 Dec 2004 - 01 Nov 2007

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

24 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Hinton, Mark Anthony Individual	Kaiapoi Kaiapoi 7630	19 Jul 2006 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Hinton, Annita Carol Individual	Kaiapoi Kaiapoi 7630	19 Jul 2006 - current

Historic shareholders

Shareholder Name	Address	Period
D B Quinn Trustees Limited Other	Whangarei	19 Jan 2006 - 05 Dec 2022
Boon, Rudy Individual	Hikurangi	15 Dec 2004 - 31 Oct 2005
Stam, Martinus Gerrit Individual	Kamo Whangarei	15 Dec 2004 - 31 Oct 2005

Location

Companies nearby

	Maq Trustees 2013 Limited 5 Hunt Street
	Maq Trustees 2012 Limited 5 Hunt Street
	Northland Drug Testing Limited 5 Hunt Street
	Cjkr Trusts Limited 5 Hunt Street
	Luscious Living 2012 Limited 5 Hunt Street
	Northland Inflatables 2011 Limited 5 Hunt Street