Matchmaster New Zealand Limited, a registered company, was registered on 17 Sep 2002. 9429036322343 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Robert Joseph Waterford - an active director whose contract started on 17 Sep 2002,
David Waterford - an active director whose contract started on 29 Apr 2008.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Unit 6, 103 Cryers Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Matchmaster New Zealand Limited had been using Unit 9, 103 Cryers Road, East Tamaki, Auckland as their physical address up until 23 Dec 2014.
A single entity controls all company shares (exactly 100 shares) - 129 272 831 - Matchmaster Holdings Pty Limited - located at 2013, Punchbowl, Sydney, Nsw.
Previous addresses
Address: Unit 9, 103 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 21 Aug 2013 to 23 Dec 2014
Address: Suite 9, 103 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Apr 2012 to 21 Aug 2013
Address: Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt New Zealand
Physical & registered address used from 10 Apr 2006 to 04 Apr 2012
Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington
Registered & physical address used from 18 Oct 2005 to 10 Apr 2006
Address: Kensington Swan Solicitors, Level 4, 89 The Terrace, Wellington
Registered & physical address used from 17 Jun 2003 to 18 Oct 2005
Address: Kpmg Legal Solicitors, Level 4, 89 The Terrace, Wellington
Registered & physical address used from 17 Sep 2002 to 17 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 129 272 831 - Matchmaster Holdings Pty Limited |
Punchbowl Sydney, Nsw 2196 Australia |
02 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waterford, Robert Joseph |
Lillipilli Nsw 2229, Australia |
17 Sep 2002 - 02 Oct 2008 |
Individual | Waterford, David |
Punchbowl Nsw 2196, Australia |
17 Sep 2002 - 02 Oct 2008 |
Robert Joseph Waterford - Director
Appointment date: 17 Sep 2002
ASIC Name: Matchmaster Holdings Pty Limited
Address: Punchbowl, Nsw, 2196 Australia
Address: Cronulla, Nsw, 2230 Australia
Address used since 20 Sep 2016
David Waterford - Director
Appointment date: 29 Apr 2008
ASIC Name: Matchmaster Holdings Pty Limited
Address: Maroubra, Nsw, 2035 Australia
Address used since 13 Aug 2013
Address: Punchbowl, Nsw, 2196 Australia
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