Mattise Holdings Limited
Type: NZ Limited Company (Ltd)Mattise Holdings Limited (issued an NZ business number of 9429038734199) was incorporated on 27 Jun 1994. 2 addresses are currently in use by the company: 32 Tirau Street, Putaruru, 3411 (type: physical, service). K D Solly & Associates, Tirau Street, Putaruru had been their registered address, up until 04 Nov 1999. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Leigh, Joanne Marion (an individual) located at Rd 2, Cambridge postcode 3494. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Leigh, Jonathon Andrew (an individual) - located at Rd 2, Cambridge. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Leigh, Jonathon Andrew, located at Rd 2, Cambridge (an individual),
Leigh, Joanne Marion, located at Rd 2, Cambridge (an individual). The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Tirau Street, Putaruru, 3411 | Registered | 04 Nov 1999 |
| 32 Tirau Street, Putaruru, 3411 | Physical & service | 16 Oct 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Marion Leigh
Rd 2, Cambridge, 3494
Address used since 22 Oct 2020
Rd 1, Tirau, 3484
Address used since 06 Nov 2015 |
Director | 27 Jun 1994 - current |
|
Jonathan Andrew Leigh
Rd 2, Cambridge, 3494
Address used since 22 Oct 2020
Rd 1, Tirau, 3484
Address used since 06 Nov 2015 |
Director | 27 May 1999 - current |
|
Marion Eveline Mathis
R D 2, Tirau,
Address used since 27 Jun 1994 |
Director | 27 Jun 1994 - 27 May 1999 |
|
Geoffrey Charles Mathis
R D 2, Tirau,
Address used since 27 Jun 1994 |
Director | 27 Jun 1994 - 27 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| K D Solly & Associates, Tirau Street, Putaruru | Registered | 04 Nov 1999 - 04 Nov 1999 |
| K D Solley & Associates, Tirau Street, Putaruru | Physical | 27 Jun 1994 - 27 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh, Joanne Marion Individual |
Rd 2 Cambridge 3494 |
27 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh, Jonathon Andrew Individual |
Rd 2 Cambridge 3494 |
27 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh, Jonathon Andrew Individual |
Rd 2 Cambridge 3494 |
03 Mar 2009 - current |
|
Leigh, Joanne Marion Individual |
Rd 2 Cambridge 3494 |
03 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Leigh Family Trust Other |
10 Nov 2006 - 27 Jun 2010 | |
|
Leigh Family Trust Other |
10 Nov 2006 - 27 Jun 2010 |
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