General information

Matterworks Three Limited

Type: NZ Limited Company (Ltd)
9429042153290
New Zealand Business Number
5877611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description

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
Contact info
64 27 4825840
Phone
64 9 4168228
Phone (Phone)
paulm@matterworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paulm@matterworks.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maynard, Nigel Paul
Director
Algies Bay
Warkworth
0920
21 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Lynette Joy
Director
Algies Bay
Warkworth
0920
21 Jan 2016 - current
Location
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