Matisse (queenstown) Limited
Type: NZ Limited Company (Ltd)Matisse (Queenstown) Limited (New Zealand Business Number 9429035832942) was incorporated on 12 Sep 2003. 2 addresses are in use by the company: 99 The Strand, Parnell, Auckland, 1010 (type: registered, physical). C/-Causeway Accounting Limited, Level 1, 725 Rosebank Road, Auckland had been their registered address, until 17 Apr 2015. Matisse (Queenstown) Limited used other aliases, namely: Matisse (Wellington) Limited from 12 Sep 2003 to 27 Feb 2020. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Bertenshaw, Jeanne Merle (an individual) located at Parnell, Auckland postcode 1052,
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bertenshaw, Alan Stanley (an individual) located at Princes Wharf, Quay Street, Auckland. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 17 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Merle Bertenshaw
Parnell, Auckland, 1052
Address used since 01 May 2023
22 Nelson Street, Auckland, 1010
Address used since 05 Apr 2016 |
Director | 12 Sep 2003 - current |
|
Alan Stanley Bertenshaw
Shed 22, Princes Wharf, Quay Street, Auckland, 1010
Address used since 05 Apr 2016 |
Director | 12 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-causeway Accounting Limited, Level 1, 725 Rosebank Road, Auckland, 1026 | Registered & physical | 26 Apr 2011 - 17 Apr 2015 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 23 Nov 2009 - 26 Apr 2011 |
| 99 The Strand, Parnell, Auckland | Registered | 08 Apr 2009 - 08 Apr 2009 |
| Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland | Physical | 08 Apr 2009 - 23 Nov 2009 |
| Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland | Registered | 08 Apr 2009 - 08 Apr 2009 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered & physical | 24 May 2007 - 08 Apr 2009 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 12 Sep 2003 - 24 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertenshaw, Jeanne Merle Individual |
Parnell Auckland 1052 |
06 Apr 2004 - current |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Feb 2008 - current |
|
Bertenshaw, Alan Stanley Individual |
Princes Wharf Quay Street, Auckland |
06 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 Entity |
06 Apr 2004 - 06 Apr 2004 | |
|
Macky, Peter Warwick Individual |
26 Crummer Rd Grey Lynn, Auckland |
06 Apr 2004 - 27 Jun 2010 |
|
Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 Entity |
06 Apr 2004 - 06 Apr 2004 |
 |
Design Online Limited 99 The Strand |
|
Matisse (auckland) Limited 99 The Strand |
|
Matisse (christchurch) Limited 99 The Strand |
|
Matisse International Limited 99 The Strand |
|
Matisse Contract Limited 99 The Strand |
|
Neospace International Limited 99 The Strand |