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Matiere Forest Limited

Type: NZ Limited Company (Ltd)
9429037858001
NZBN
905219
Company Number
Registered
Company Status
Current address
138 Lancaster Road
Beachhaven New Zealand
Registered address used since 10 Nov 1999
138 Lancaster Road
Beach Haven
Auckland 0626
New Zealand
Physical & service address used since 10 Nov 1999
207 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 19 Apr 2023

Matiere Forest Limited, a registered company, was started on 29 Apr 1998. 9429037858001 is the NZBN it was issued. This company has been supervised by 2 directors: Hans Erik Koefoed Molving - an active director whose contract began on 29 Apr 1998,
Paul John Grbich - an inactive director whose contract began on 29 Apr 1998 and was terminated on 31 Mar 2023.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 207 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
207 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
138 Lancaster Road, Beachhaven (registered address),
138 Lancaster Road, Beach Haven, Auckland, 0626 (physical address) among others.
Matiere Forest Limited had been using 89 Island Bay Road, Birkdale, Auckland as their physical address up to 10 Nov 1999.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous address

Address #1: 89 Island Bay Road, Birkdale, Auckland

Physical & registered address used from 10 Nov 1999 to 10 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Smith, Clifford Lawrence Orewa
0994
New Zealand
Individual Smith, Carol Susan Waiwera
0994
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Molving, Hans Erik Koefoed Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grbich, Paul John Beachhaven
Auckland
Directors

Hans Erik Koefoed Molving - Director

Appointment date: 29 Apr 1998

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 26 Sep 2016


Paul John Grbich - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 31 Mar 2023

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 29 Sep 2009

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