Matria Limited (issued a business number of 9429037888619) was incorporated on 19 Mar 1998. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smidt, Simon Joseph (an individual) located at 351 West Tamaki Rd, Glendowie, Auckland. Businesscheck's data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Matthew John Smidt
Glendowie, Auckland, 1072
Address used since 31 May 2016 |
Director | 19 Mar 1998 - current |
Wilhelmus Pierre Marie Smidt
South Manunui,
Address used since 19 Mar 1998 |
Director | 19 Mar 1998 - 02 Jul 2002 |
Previous address | Type | Period |
---|---|---|
Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 03 May 2010 - 19 Dec 2016 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 24 May 2004 - 03 May 2010 |
Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 09 Jul 2002 - 24 May 2004 |
B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 14 Dec 2001 - 14 Dec 2001 |
B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 14 Dec 2001 - 09 Jul 2002 |
Bdo Spicers, 13th Floor, Quaytower, 29 Customs Street West, Auckland | Physical | 14 Dec 2001 - 09 Jul 2002 |
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Acukland | Physical | 04 Sep 2001 - 14 Dec 2001 |
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 04 Sep 2001 - 14 Dec 2001 |
6th Floor, 369 Queen Street, Auckland | Registered | 12 Apr 2000 - 04 Sep 2001 |
6th Floor, 369 Queen Street, Auckland | Registered | 29 Feb 2000 - 12 Apr 2000 |
6th Floor, 369 Queen Street, Auckland | Physical | 29 Feb 2000 - 04 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Smidt, Simon Joseph Individual |
351 West Tamaki Rd Glendowie, Auckland |
19 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Smidt, Matthew John Individual |
Glendowie Auckland |
19 Mar 1998 - 27 Jun 2010 |
Smidt, Maria Ellen Individual |
Glendowie Auckland |
19 Mar 1998 - 02 May 2006 |
Smidt, Joseph Simon Individual |
Glendowie Auckland |
19 Mar 1998 - 27 Jun 2010 |
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