General information
Matrix Investment Limited
Type: NZ Limited Company (Ltd)9429040097176
New Zealand Business Number
190962
Company Number
Registered
Company Status
Matrix Investment Limited (issued an NZ business identifier of 9429040097176) was started on 30 Jun 1970. 3 addresses are in use by the company: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: office, registered). Altitude Chartered Accountants, 107 Heu Heu Street,, Taupo, had been their physical address, up to 25 Feb 2013. 22000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 22000 shares (100% of shares), namely:
Ranui Trustees (2014) Limited (an entity) located at Taupo, Taupo postcode 3330,
Altitude Marsden Trustees Limited (an entity) located at Taupo postcode 3330. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 20, 19 Tamamutu Street, Taupo,, 3330 | Physical & registered & service | 25 Feb 2013 |
| Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 | Office | 07 Oct 2022 |
Contact info
64 7 3788241
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marlene June Marsden
Central Otago, Lawrence, 9532
Address used since 01 Oct 2022
Sunnyhills, Auckland, 2010
Address used since 18 Feb 2019
Hilltop, Taupo, 3330
Address used since 05 Feb 2010 |
Director | 06 Jun 1997 - current |
|
Roy Thornton Marsden
Hilltop, Taupo, 3330
Address used since 05 Feb 2010 |
Director | 24 Feb 1986 - 27 Sep 2014 |
|
Graeme Dudley Blake
R D 15, Hawera,
Address used since 21 Nov 1996 |
Director | 21 Nov 1996 - 06 Jun 1997 |
|
William James Hood
Papakura,
Address used since 24 Feb 1986 |
Director | 24 Feb 1986 - 04 Dec 1995 |
Addresses
Principal place of activity
| 107 Heu Heu Street , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Altitude Chartered Accountants, 107 Heu Heu Street,, Taupo,, 33330 | Physical | 10 Feb 2012 - 25 Feb 2013 |
| 107 Heu Heu Street, Taupo, 3330 | Registered | 12 Feb 2010 - 25 Feb 2013 |
| Altitude Charteed Accountants, 107 Heu Heu Street,, Taupo, 3330 | Physical | 12 Feb 2010 - 10 Feb 2012 |
| Altitude Chartered Acountants Ltd, 107 Heu Heu Street, Taupo | Registered & physical | 18 Apr 2008 - 12 Feb 2010 |
| Horwath Chapman Limited, Chartered Accountants, 107 Heu Heu Street, Taupo | Physical & registered | 03 Mar 2004 - 18 Apr 2008 |
| 107 Heu Heu Street, Taupo | Registered & physical | 01 Jul 1997 - 03 Mar 2004 |
Financial Data
Financial info
22000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranui Trustees (2014) Limited Shareholder NZBN: 9429041550687 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
21 Apr 2015 - current |
|
Altitude Marsden Trustees Limited Shareholder NZBN: 9429041427408 Entity (NZ Limited Company) |
Taupo 3330 |
21 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn, Peter Mclean Individual |
Taupo |
30 Jun 1970 - 21 Apr 2015 |
|
Marsden, Roy Thornton Individual |
Taupo |
30 Jun 1970 - 11 Apr 2008 |
|
Marsden, Roy Thornton Individual |
Hilltop Taupo 3330 |
23 Jul 2010 - 21 Apr 2015 |
|
Roy Thornton Marsden Director |
Hilltop Taupo 3330 |
23 Jul 2010 - 21 Apr 2015 |
|
Giller, Hamish Robert Individual |
Taupo |
30 Jun 1970 - 21 Apr 2015 |
Location
Companies nearby
 |
Taupo Plan Service 2001 Limited 107 Heuheu Street |
|
Modaya Design Limited 107 Heu Heu Street |
|
Taupo District Riding For Development Incorporated 105-107 Heu Heu Street |
|
Das Syndicate Limited Heu Heu Street |
|
Skydive Taupo Limited Heu Heu Street |
|
Miraka Limited 108 Tuwharetoa Street |