Matisse International Limited
Type: NZ Limited Company (Ltd)Matisse International Limited (NZBN 9429037396114) was incorporated on 17 Jan 2000. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 99 The Strand, Parnell, Auckland had been their registered address, up to 22 Aug 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bertenshaw, Jeanne Merle (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bertenshaw, Alan Stanley (an individual) - located at Birkenhead, Auckland. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 The Strand, Parnell, Auckland, 1010 | Physical | 04 Sep 2015 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 22 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Stanley Bertenshaw
Birkenhead, Auckland, 0626
Address used since 14 Aug 2024
Shed 22, Princes Wharf, Quay Street, Auckland, 1010
Address used since 27 Aug 2015 |
Director | 17 Jan 2000 - current |
|
Jeanne Merle Bertenshaw
Parnell, Auckland, 1052
Address used since 14 Aug 2024
Auckland, 1052
Address used since 29 Aug 2023
Shed 22, Princes Wharf, Quay Street, Auckland, 1010
Address used since 27 Aug 2015
Auckland Central, Auckland, 1010
Address used since 03 Aug 2018 |
Director | 17 Jan 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 99 The Strand, Parnell, Auckland, 1010 | Registered & service | 04 Sep 2015 - 22 Aug 2024 |
| C/- Causeway Accounting Ltd, Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 | Registered & physical | 27 May 2014 - 04 Sep 2015 |
| C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 | Physical & registered | 20 May 2011 - 27 May 2014 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical & registered | 04 Sep 2009 - 20 May 2011 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical & registered | 23 May 2007 - 04 Sep 2009 |
| 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 18 Aug 2001 - 18 Aug 2001 |
| C/- Cleaver & Co, 26 Crummer Road, Grey Lynn, Auckland | Physical | 18 Aug 2001 - 23 May 2007 |
| 70 Haighs Access Road, Rd 2, Albany | Registered | 24 Apr 2001 - 23 May 2007 |
| 70 Haighs Access Road, Rd 2, Albany | Physical | 24 Apr 2001 - 18 Aug 2001 |
| 70 Haighs Access Road, Rd 2, Albany | Registered | 12 Apr 2000 - 24 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertenshaw, Jeanne Merle Individual |
Parnell Auckland 1052 |
17 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertenshaw, Alan Stanley Individual |
Birkenhead Auckland 0626 |
17 Jan 2000 - current |
 |
Design Online Limited 99 The Strand |
|
Matisse (auckland) Limited 99 The Strand |
|
Matisse (queenstown) Limited 99 The Strand |
|
Matisse (christchurch) Limited 99 The Strand |
|
Matisse Contract Limited 99 The Strand |
|
Neospace International Limited 99 The Strand |