General information

M Matos & Co Limited

Type: NZ Limited Company (Ltd)
9429040601595
New Zealand Business Number
77401
Company Number
Registered
Company Status

M Matos & Co Limited (issued an NZ business number of 9429040601595) was registered on 20 Sep 1950. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 13 Nov 2015. 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
Matijasevich, Anthony Mate (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10000 shares); it includes
Matijasevich, Christine Ann (a director) - located at Kohimarama, Auckland. The next group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Matos, Paul Anthony, located at Kohimarama, Auckland (an individual). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 13 Nov 2015
Directors
Name and Address Role Period
Anthony Mate Matos
Kohimarama, Auckland, 1071
Address used since 18 Nov 2015
Director 24 Oct 2008 - current
Christine Ann Matijasevich
Kohimarama, Auckland, 1071
Address used since 18 Nov 2015
Director 24 Oct 2008 - current
Christine Ann Matos
Kohimarama, Auckland, 1071
Address used since 18 Nov 2015
Director 24 Oct 2008 - current
Anthony Mate Matijasevich
Kohimarama, Auckland, 1071
Address used since 18 Nov 2015
Director 24 Oct 2008 - current
Paul Anthony Matos
Kohimarama, Auckland, 1071
Address used since 10 Oct 2014
Director 10 Oct 2014 - current
Charlie Matos
Kohimarama, Auckland,
Address used since 21 Nov 1985
Director 21 Nov 1985 - 24 Oct 2008
Katie Matos
Kohimarama, Auckland,
Address used since 21 Nov 1985
Director 21 Nov 1985 - 24 Oct 2008
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 24 Nov 2010 - 13 Nov 2015
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Registered & physical 19 May 2003 - 24 Nov 2010
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Physical 30 Jun 1997 - 19 May 2003
1st Floor, 10 Turner St, Auckland Registered 24 Jun 1997 - 19 May 2003
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Matijasevich, Anthony Mate
Director
Kohimarama
Auckland
1071
21 Sep 2017 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Matijasevich, Christine Ann
Director
Kohimarama
Auckland
1071
21 Sep 2017 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Matos, Paul Anthony
Individual
Kohimarama
Auckland
20 Sep 1950 - current

Historic shareholders

Shareholder Name Address Period
Matos, Estate Of Charlie
Individual
Kohimarama
Auckland
1050
20 Sep 1950 - 02 Apr 2014
Matos, Christine Ann
Individual
Kohimarama
Auckland
20 Sep 1950 - 21 Sep 2017
Matos, Anthony Mate
Individual
Kohimarama
Auckland
20 Sep 1950 - 21 Sep 2017
Matos, Katie Ann
Individual
Kohimarama
Auckland
20 Sep 1950 - 21 Dec 2012
Matos, Paul Antony
Individual
Kohimarama
Auckland
20 Sep 1950 - 13 Dec 2007
Location
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