General information
Match Incorporated Limited
Type: NZ Limited Company (Ltd)9429035730163
New Zealand Business Number
1417701
Company Number
Registered
Company Status
Match Incorporated Limited (issued a business number of 9429035730163) was registered on 30 Oct 2003. 2 addresses are in use by the company: Domain Terraces, 1B George Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 9.4, Level 9, 1 Albert Steet, Auckland had been their physical address, until 10 Nov 2021. 10005 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 5 shares (0.05% of shares), namely:
Kendall Wakeman Trustee Services Limited (an entity) located at 12 Huron Street, Takapuna postcode 0622,
Bbr Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Lesquereux, Jonathan (an individual) located at North Sydney, Sydney Nsw postcode 2060. As far as the second group is concerned, a total of 2 shareholders hold 49.98% of all shares (exactly 5000 shares); it includes
Bbr Trustee Company Limited (an entity) - located at Epsom, Auckland,
Lesquereux, Jonathan (an individual) - located at North Sydney, Sydney Nsw. Moving on to the next group of shareholders, share allocation (5000 shares, 49.98%) belongs to 1 entity, namely:
Kendall Wakeman Trustee Services Limited, located at 12 Huron Street, Takapuna (an entity). The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Domain Terraces, 1b George Street, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Lesley Clatworthy
Newmarket, Auckland, 1023
Address used since 05 Nov 2009 |
Director | 30 Oct 2003 - current |
|
Michael David Hammer
Newmarket, Auckland, 1023
Address used since 05 Nov 2009 |
Director | 01 Nov 2005 - current |
|
Aubrey Wai Der Cheng
Northcote Point, North Shore City, 0627
Address used since 05 Nov 2009 |
Director | 01 Nov 2005 - 31 Mar 2016 |
|
Fiona Lynne Newton
Mount Albert, Auckland, 1025
Address used since 05 Nov 2009 |
Director | 30 Oct 2003 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 9.4, Level 9, 1 Albert Steet, Auckland, 1010 | Physical & registered | 05 Dec 2019 - 10 Nov 2021 |
| Level 1, 104 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Dec 2014 - 05 Dec 2019 |
| Suite 1, 104 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Nov 2014 - 10 Dec 2014 |
| Studio 3.4, Axis Building, 1 Cleveland Road, Parnell, Auckland | Physical & registered | 01 Dec 2005 - 27 Nov 2014 |
| 797 New North Road, Mt Albert, Auckland | Registered & physical | 30 Oct 2003 - 01 Dec 2005 |
Financial Data
Financial info
10005
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 Entity (NZ Limited Company) |
12 Huron Street Takapuna 0622 |
23 Nov 2005 - current |
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
23 Nov 2005 - current |
|
Lesquereux, Jonathan Individual |
North Sydney Sydney Nsw 2060 |
23 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
23 Nov 2005 - current |
|
Lesquereux, Jonathan Individual |
North Sydney Sydney Nsw 2060 |
23 Nov 2005 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 Entity (NZ Limited Company) |
12 Huron Street Takapuna 0622 |
23 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Aubrey Wai Der Individual |
Northcote Point Auckland 0672 |
23 Nov 2005 - 09 Nov 2016 |
|
Newton, Fiona Lynne Individual |
Mt Albert Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Newton, Fiona Lynne Individual |
Mt Albert Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Hammer, Michael David Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Clatworthy, Georgina Leslie Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Hammer, Michael David Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Match Investments Limited Shareholder NZBN: 9429035676911 Company Number: 1441568 Entity |
29 Jan 2014 - 29 Oct 2014 | |
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
08 Mar 2007 - 29 Jan 2014 | |
|
Cheng, Melissa Jane Individual |
Northcote Point Auckland 0762 |
04 Nov 2008 - 09 Nov 2016 |
|
Hammer, Michael David Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Clatworthy, Georgina Leslie Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Clatworthy, Georgina Leslie Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Cheng, Raymond Pai Fu Individual |
Milford Auckland |
23 Nov 2005 - 01 Aug 2007 |
|
Cheng, Aubrey Wai Der Individual |
Northcote Point Auckland 0672 |
23 Nov 2005 - 09 Nov 2016 |
|
Hammer, Michael David Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Clatworthy, Georgina Leslie Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
08 Mar 2007 - 29 Jan 2014 | |
|
Cheng, Aubrey Wai Der Individual |
Northcote Point Auckland 0762 |
23 Nov 2005 - 09 Nov 2016 |
|
Clatworthy, Georgina Leslie Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Match Investments Limited Shareholder NZBN: 9429035676911 Company Number: 1441568 Entity |
29 Jan 2014 - 29 Oct 2014 | |
|
Sw Trust Services (seven) Limited Shareholder NZBN: 9429033641744 Company Number: 1903415 Entity |
04 Nov 2008 - 09 Nov 2016 | |
|
Newton, Kylie Cranmer Individual |
Mt Albert 1025 Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Hammer, Michael David Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Gray, Marshall Richard Individual |
Mt Roskill Auckland |
23 Nov 2005 - 03 Nov 2006 |
|
Sw Trust Services (seven) Limited Shareholder NZBN: 9429033641744 Company Number: 1903415 Entity |
04 Nov 2008 - 09 Nov 2016 | |
|
Clatworthy, Georgina Leslie Individual |
1s George Street Newmarket, Auckland |
30 Oct 2003 - 29 Jan 2014 |
|
Hammer, Michael David Individual |
1s George Street Newmarket, Auckland |
23 Nov 2005 - 29 Jan 2014 |
|
Newton, Fiona Lynne Individual |
Mt Albert 1025 Auckland |
30 Oct 2003 - 29 Jan 2014 |
Location
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