General information

Matthews Nominees Limited

Type: NZ Limited Company (Ltd)
9429036074099
New Zealand Business Number
1284975
Company Number
Registered
Company Status

Matthews Nominees Limited (issued a business number of 9429036074099) was registered on 26 Mar 2003. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). C/- Lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford had been their registered address, until 23 Jun 2011. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (50% of shares), namely:
Findlay, Gaylene Anne (an individual) located at Westown, New Plymouth postcode 4310,
Greenlees, Donna Louise (an individual) located at R D 1, New Plymouth postcode 4371. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Murdoch, Josephine Mary (an individual) - located at Rd 28, Manaia. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & service & registered 23 Jun 2011
Directors
Name and Address Role Period
Josephine Mary Murdoch
Rd 28, Manaia, 4678
Address used since 20 Jun 2011
Director 20 Jun 2011 - current
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 12 May 2010
Director 26 Mar 2003 - 21 Jan 2021
Roy Alexander Lithgow
Stratford,
Address used since 26 Mar 2003
Director 26 Mar 2003 - 20 Jun 2011
Addresses
Previous address Type Period
C/- Lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford Registered & physical 26 Mar 2003 - 23 Jun 2011
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Findlay, Gaylene Anne
Individual
Westown
New Plymouth
4310
25 Feb 2021 - current
Greenlees, Donna Louise
Individual
R D 1
New Plymouth
4371
25 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murdoch, Josephine Mary
Individual
Rd 28
Manaia
4678
01 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Nicholas, Geoffrey Nigel
Individual
R D 14
Hawera
26 Mar 2003 - 25 Feb 2021
Lithgow, Roy Alexander
Individual
Stratford
26 Mar 2003 - 01 Jul 2011
Location
Companies nearby