Matisse (christchurch) Limited
Type: NZ Limited Company (Ltd)Matisse (Christchurch) Limited (issued an NZ business identifier of 9429035833055) was started 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 physical address, until 17 Apr 2015. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Bertenshaw, Alan Stanley (an individual) located at Shed 22, Princes Wharf, Quay Street, Auckland,
Macky, Peter Warwick (an individual) located at Parnell, Auckland,
Bertenshaw, Jeanne Merle (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 24 Feb 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 | Physical & registered | 26 Apr 2011 - 17 Apr 2015 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 23 Nov 2009 - 26 Apr 2011 |
| Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland | Registered & physical | 14 Apr 2009 - 23 Nov 2009 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered & physical | 24 May 2007 - 14 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, Alan Stanley Individual |
Shed 22, Princes Wharf Quay Street, Auckland |
21 May 2004 - current |
|
Macky, Peter Warwick Individual |
Parnell Auckland |
21 May 2004 - current |
|
Bertenshaw, Jeanne Merle Individual |
Parnell Auckland 1052 |
21 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 Entity |
21 May 2004 - 21 May 2004 | |
|
Neospace International Limited Shareholder NZBN: 9429039555885 Company Number: 360352 Entity |
21 May 2004 - 21 May 2004 |
 |
Design Online Limited 99 The Strand |
|
Matisse (auckland) Limited 99 The Strand |
|
Matisse (queenstown) Limited 99 The Strand |
|
Matisse International Limited 99 The Strand |
|
Matisse Contract Limited 99 The Strand |
|
Neospace International Limited 99 The Strand |