General information

Matt Cam 2004 Limited

Type: NZ Limited Company (Ltd)
9429035230380
New Zealand Business Number
1545742
Company Number
Registered
Company Status

Matt Cam 2004 Limited (issued an NZ business identifier of 9429035230380) was incorporated on 24 Aug 2004. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, service). Ballinger Place, Carterton had been their physical address, up until 26 Oct 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Gerrand, Wayne Robert (an individual) located at Rd 1, Palmerston North postcode 4471. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thomas-Gerrand, Jan-Michelle (an individual) - located at Rd 1, Palmerston North. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mcclure, Keith Andrew, located at Masterton (an individual),
Gerrand, Wayne Robert, located at Rd 1, Palmerston North (an individual),
Thomas-Gerrand, Jan-Michelle, located at Rd 1, Palmerston North (an individual). Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & service & registered 26 Oct 2004
Directors
Name and Address Role Period
Wayne Robert Gerrand
Rd 1, Palmerston North, 4471
Address used since 04 Mar 2011
Director 24 Aug 2004 - current
Jan-michelle Thomas-gerrand
Rd 1, Palmerston North, 4471
Address used since 04 Mar 2011
Director 24 Aug 2004 - current
Addresses
Previous address Type Period
Ballinger Place, Carterton Physical & registered 24 Aug 2004 - 26 Oct 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gerrand, Wayne Robert
Individual
Rd 1
Palmerston North
4471
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas-gerrand, Jan-michelle
Individual
Rd 1
Palmerston North
4471
24 Aug 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mcclure, Keith Andrew
Individual
Masterton
24 Aug 2004 - current
Gerrand, Wayne Robert
Individual
Rd 1
Palmerston North
4471
24 Aug 2004 - current
Thomas-gerrand, Jan-michelle
Individual
Rd 1
Palmerston North
4471
24 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Christian, Lesley Jeanette
Individual
Featherston
24 Aug 2004 - 27 Feb 2013
Location
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