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MATILDA HOLDINGS LIMITED

● Registered
NZBN 9429040005676 · NZ Company No. 203959 · NZ Limited Company · Incorporated 7 Dec 1983

Matilda Holdings Limited was incorporated on 7 December 1983 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15537 days.

Overview

NZ Business Number
9429040005676
Company Number
203959
Company Name
MATILDA HOLDINGS LIMITED
Previously Known As
P.M. COOK CORPORATION LIMITED
before 10 August 1989, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 December 1983 (Wednesday)
Status
Registered
Status History
Registered as of 7 December 1983 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 18 February 1992 to 23 September 2003
    Level 5, 50 Anzac Ave, Auckland
  2. From 18 February 1992 to 18 February 1992
    Same As Registered Office
  3. From 18 February 1992 to 18 February 1992
    -
  4. From 23 September 2003 to 1 October 2009
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  5. From 1 October 2009 to 7 October 2011
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010, NZ
  6. From 7 October 2011 to 25 September 2014
    C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010

Principal Place of Business

  1. From 1 July 1997 to 23 September 2003
    Level 5, 50 Anzac Ave, Auckland
  2. From 23 September 2003 to 1 October 2009
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  3. From 1 October 2009 to 25 September 2014
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
PC
Phillip Malcolm COOK
Appointed 24 Oct 1991 · 219 North Road, Clevedon, Auckland, NZ, 2582

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
9,900 shares (99%)
Jugdis Hira PARBHU
8 Learmonth Avenue, Birkenhead, North Shore City
Phillip Malcolm COOK
219 North Road, Clevedon, Auckland
Delia Joan COOK
219 North Rd, Clevedon, Auckland
Share allocation 2
1 shares (0.01%)
Delia Joan COOK
219 North Rd, Clevedon, Auckland
Share allocation 3
99 shares (0.99%)
Phillip Malcolm COOK
219 North Road, Clevedon, Auckland