Matterworks Three Limited (issued an NZ business identifier of 9429042153290) was launched on 21 Jan 2016. 5 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17 C Corinthian Drive, Auckland had been their registered address, up until 07 May 2021. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Botany Trustees (2012) Limited (an entity) located at Albany, Auckland postcode 0632,
Maynard, Nigel Paul (a director) located at Algies Bay, Warkworth postcode 0920,
Clark, Lynette Joy (a director) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Maynard, Nigel Paul (a director) - located at Algies Bay, Warkworth. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Clark, Lynette Joy, located at Algies Bay, Warkworth (a director). "Technology research activities" (ANZSIC M691055) is the classification the ABS issued to Matterworks Three Limited. Businesscheck's information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
17 C Corinthian Drive, Auckland, 0632 | Postal & office & delivery | 04 Mar 2020 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 07 May 2021 |
Name and Address | Role | Period |
---|---|---|
Nigel Paul Maynard
Algies Bay, Warkworth, 0920
Address used since 20 Apr 2021
Auckland Central, Auckland, 1010
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - current |
Lynette Joy Clark
Algies Bay, Warkworth, 0920
Address used since 20 Apr 2021
Auckland Central, Auckland, 1010
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - current |
17 C Corinthian Drive , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
17 C Corinthian Drive, Auckland, 0632 | Registered & physical | 22 Sep 2016 - 07 May 2021 |
17 C Corinthian Drive, Auckland, 0632 | Physical & registered | 21 Jan 2016 - 22 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Jan 2016 - current |
Maynard, Nigel Paul Director |
Algies Bay Warkworth 0920 |
21 Jan 2016 - current |
Clark, Lynette Joy Director |
Algies Bay Warkworth 0920 |
21 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Maynard, Nigel Paul Director |
Algies Bay Warkworth 0920 |
21 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Lynette Joy Director |
Algies Bay Warkworth 0920 |
21 Jan 2016 - current |
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