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Matson, Driscoll & Damico Pty Limited

Type: Overseas Asic Company (Asic)
9429030774728
NZBN
3736029
Company Number
Registered
Company Status
132285306
Australian Company Number
Current address
Level 27 Pricewaterhousecoopers Tower
188 Quay Stret
Auckland 1010
New Zealand
Service address used since 28 Feb 2012
Hsbc Tower, Level 26
188 Quay Street
Auckland 1010
New Zealand
Registered address used since 03 May 2021
Level 8
Level 8, 139 Quay Street
Auckland 1010
New Zealand
Registered address used since 01 Feb 2024

Matson, Driscoll & Damico Pty Limited, a registered company, was registered on 28 Feb 2012. 9429030774728 is the business number it was issued. This company has been supervised by 14 directors: Christopher Philip Ehlers - an active director whose contract started on 28 Feb 2012,
Phillip Ian Taylor - an active director whose contract started on 28 Feb 2012,
David Maritz - an active person authorised for service whose contract started on 18 Jan 2021,
David Maritz person authorised for service whose contract started on 18 Jan 2021,
Saleh Achrafi - an active director whose contract started on 23 Jan 2023.
Last updated on 01 Oct 2024, our data contains detailed information about 3 addresses the company registered, specifically: Level 8, Level 8, 139 Quay Street, Auckland, 1010 (registered address),
Hsbc Tower, Level 26, 188 Quay Street, Auckland, 1010 (registered address),
Level 27 Pricewaterhousecoopers Tower, 188 Quay Stret, Auckland, 1010 (service address).
Matson, Driscoll & Damico Pty Limited had been using Pwc Tower, Level 26, 188 Quay Street, Auckland as their registered address until 03 May 2021.

Addresses

Previous addresses

Address #1: Pwc Tower, Level 26, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 18 Jan 2021 to 03 May 2021

Address #2: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 12 Dec 2013 to 18 Jan 2021

Address #3: Level 27 Pricewaterhousecoopers Tower, 188 Quay Stret, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2012 to 28 Feb 2012

Address #4: Level 27 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2012 to 12 Dec 2013

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 03 May 2024

Country of origin: AU

Directors

Christopher Philip Ehlers - Director

Appointment date: 28 Feb 2012

Address: Cherrybrook Nsw 2126, Australia


Phillip Ian Taylor - Director

Appointment date: 28 Feb 2012

Address: Singapore, Singapore


David Maritz - Person Authorised for Service

Appointment date: 18 Jan 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Jan 2021


David Maritz - Person Authorised For Service

Appointment date: 18 Jan 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Jan 2021


Saleh Achrafi - Director

Appointment date: 23 Jan 2023

Address: 1 Betty Cuthbert Avenue, Sydney, Nsw, 2127 Australia

Address used since 30 May 2023


Markus H. - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 27 Jun 2024


Kevin F. - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 27 Jun 2024

Address: Duxbury, Massachusetts, 02332 United States

Address used since 12 Apr 2017


Scott Everett Schellenberg - Director (Inactive)

Appointment date: 23 Jan 2023

Termination date: 27 Jun 2024

Address: Calgary, Alberta, T2P 2Y3 Canada

Address used since 30 May 2023


David Duncan Maritz - Director (Inactive)

Appointment date: 23 Jan 2023

Termination date: 27 Jun 2024

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 30 May 2023


Christopher Philip Ehlers - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 13 Feb 2023

Address: Cherrybrook, Nsw, 2126 Australia


Gerald Richard Bouwman - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 13 Feb 2023

Address: Oakville, Ontario, L6J 7K3 Canada

Address used since 12 Apr 2017


Michael Worsnop - Person Authorised for Service

Appointment date: 28 Feb 2012

Termination date: 18 Jan 2021

Address: 188 Quay Street, Auckland, 1010 New Zealand

Address used from 28 Feb 2012 to 18 Jan 2021


Michael Worsnop - Person Authorised For Service

Appointment date: 28 Feb 2012

Termination date: 18 Jan 2021

Address: 188 Quay Street, Auckland, 1010 New Zealand

Address used from 28 Feb 2012 to 18 Jan 2021


Robert G. - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 31 Mar 2017

Address: California 94598, United States, United States

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