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: 99 The Strand, Parnell, Auckland, 1010 (type: registered, physical). C/- Causeway Accounting Ltd, Level 2, 703 Rosebank Road, Avondale, Auckland had been their registered address, up to 04 Sep 2015. 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 Shed 22, Princes Wharf, Quay Street, Auckland. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 04 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Stanley Bertenshaw
Shed 22, Princes Wharf, Quay Street, Auckland, 1010
Address used since 27 Aug 2015 |
Director | 17 Jan 2000 - current |
|
Jeanne Merle Bertenshaw
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 |
|---|---|---|
| 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 |
Shed 22, Princes Wharf Quay Street, Auckland |
17 Jan 2000 - current |
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