Mattlock Holdings Limited (issued an NZBN of 9429035625810) was incorporated on 11 Dec 2003. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, until 20 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mason, Matthew (an individual) located at St Heliers, Auckland postcode 1071. Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 20 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Matthew Mason
St Heliers, Auckland, 1071
Address used since 12 Oct 2021
Kohimarama, Auckland, 1740
Address used since 19 Oct 2015 |
Director | 11 Dec 2003 - current |
Previous address | Type | Period |
---|---|---|
13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 20 Oct 2020 |
161c Marua Road, Mt Wellington, 1071 | Physical & registered | 28 Oct 2015 - 29 Jan 2018 |
161c Marua Road, Mt Wellington, 1071 | Physical & registered | 06 Nov 2013 - 28 Oct 2015 |
C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland | Registered & physical | 06 Oct 2009 - 06 Nov 2013 |
103 Melanesia Road, Kohimarama, Auckland | Registered & physical | 11 Dec 2003 - 06 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mason, Matthew Individual |
St Heliers Auckland 1071 |
11 Dec 2003 - current |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
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Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
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New Zealand Employees Superannuation Institute Box 1522 |
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Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
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Malakula Medical Relief Trust C/- Simpson Grierson |
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Total Hospitality Consultants Limited Shop C, 22 Durham Street West |