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General information

Matisse Contract Limited

Type: NZ Limited Company (Ltd)
9429037627935
New Zealand Business Number
952090
Company Number
Registered
Company Status

Matisse Contract Limited (New Zealand Business Number 9429037627935) was started on 22 Mar 1999. 2 addresses are currently in use by the company: 99 The Strand, Parnell, Auckland, 1151 (type: registered, physical). Level 2, 703 Rosebank Road, Avondale, Auckland had been their physical address, up until 13 Oct 2015. Matisse Contract Limited used other aliases, namely: Matisse International Furniture Limited from 22 Mar 1999 to 21 Jul 2016. 100 shares are allotted 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:
Bertenshaw, Alan Stanley (an individual) located at Shed 22, Princes Wharf, Auckland. 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
Bertenshaw, Jeanne Merle (an individual) - located at 22 Nelson Street, Auckland. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
99 The Strand, Parnell, Auckland, 1151 Registered & physical & service 13 Oct 2015
Last updated:
Directors
Name and Address Role Period
Jeanne Merle Bertenshaw
22 Nelson Street, Auckland, 1010
Address used since 08 Oct 2019
Shed 22, Princes Wharf, Auckland, 1010
Address used since 05 Oct 2015
Director 22 Mar 1999 - current
Alan Stanley Bertenshaw
Shed 22, Princes Wharf, Auckland, 1010
Address used since 05 Oct 2015
Director 22 Mar 1999 - current
Addresses
Previous address Type Period
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Physical & registered 27 May 2014 - 13 Oct 2015
C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 Registered & physical 20 May 2011 - 27 May 2014
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 23 Nov 2009 - 20 May 2011
C/-symmetry Accounting Ltd, Chartered, Accountants, 725 Rosebank Rd, Avondale, Auckland 1026 Registered & physical 06 Nov 2009 - 23 Nov 2009
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Registered & physical 24 May 2007 - 06 Nov 2009
C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Road, Parnell, Auckland Registered 24 Apr 2001 - 24 May 2007
C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Road, Parnell, Auckland Physical 24 Apr 2001 - 24 Apr 2001
1st Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 24 Apr 2001 - 24 May 2007
C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 24 Apr 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bertenshaw, Alan Stanley
Individual 		Shed 22
Princes Wharf, Auckland
 15 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bertenshaw, Jeanne Merle
Individual 		22 Nelson Street
Auckland
1010 		15 Oct 2003 - current
Location
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