General information

Matthwick Holdings Limited

Type: NZ Limited Company (Ltd)
9429036359974
New Zealand Business Number
1234478
Company Number
Registered
Company Status

Matthwick Holdings Limited (issued a business number of 9429036359974) was registered on 26 Aug 2002. 4 addresses are currently in use by the company: 238 Bridge Street, The Wood, Nelson, 7010 (type: registered, service). The Offices Of Craig, Anderson & Co, 270A Queen Street, Richmond, Nelson had been their registered address, until 10 Aug 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthews, Susan Jane (an individual) located at Appleby, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Matthews, James Frederick (an individual) - located at Appleby, Nelson. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
270a Queen Street, Richmond, Nelson, 7020 Registered & physical & service 10 Aug 2010
238 Bridge Street, The Wood, Nelson, 7010 Registered & service 30 Jan 2024
Directors
Name and Address Role Period
Susan Jane Matthews
Rd 1, Richmond, 7081
Address used since 25 Aug 2009
Director 26 Aug 2002 - current
James Frederick Matthews
Rd 1, Richmond, 7081
Address used since 25 Aug 2009
Director 26 Aug 2002 - current
Kevin Lester Renwick
Rd 1, Brightwater, Nelson,
Address used since 26 Aug 2002
Director 26 Aug 2002 - 03 Sep 2004
Lorraine Margaret Renwick
Rd 1, Brightwater, Nelson,
Address used since 26 Aug 2002
Director 26 Aug 2002 - 03 Sep 2004
Addresses
Previous address Type Period
The Offices Of Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson Registered & physical 22 Sep 2004 - 10 Aug 2010
Hinton & Associates C/a, 2nd Floor,tasman Energy Building, 281 Queen Street, Richmond, Nelson Physical & registered 26 Aug 2002 - 22 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Susan Jane
Individual
Appleby
Nelson
05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matthews, James Frederick
Individual
Appleby
Nelson
26 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Entity
Montgomery House
190 Trafalgar Street, Nelson
7010
04 Feb 2014 - 31 Mar 2021
Matthews, James Frederick
Individual
Appleby
Nelson
05 Sep 2005 - 27 Jun 2010
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
05 Sep 2005 - 04 Feb 2014
Renwick, Lorraine Margaret
Individual
Rd 1
Brightwater, Nelson
26 Aug 2002 - 15 Sep 2004
Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Entity
Montgomery House
190 Trafalgar Street, Nelson
7010
04 Feb 2014 - 31 Mar 2021
Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Entity
Montgomery House
190 Trafalgar Street, Nelson
7010
04 Feb 2014 - 31 Mar 2021
Renwick, Kevin Lester
Individual
Rd 1
Brightwater, Nelson
26 Aug 2002 - 15 Sep 2004
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
05 Sep 2005 - 04 Feb 2014
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
05 Sep 2005 - 04 Feb 2014
Matthews, Susan Jane
Individual
Appleby
Nelson
26 Aug 2002 - 27 Jun 2010
Location
Companies nearby
Nelspray Limited
270a Queen Street
Waimea Print Express Limited
270a Queen Street
Backaid Solutions Limited
270a Queen Street
Waypoints Aviation Limited
270a Queen Street
Brad Walters Building Limited
270a Queen Street
Balgowan Investments Limited
270a Queen Street