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Aromatics 2016 Limited

Type: NZ Limited Company (Ltd)
9429030490345
NZBN
4043318
Company Number
Registered
Company Status
A012110
Industry classification code
Mushroom Growing
Industry classification description
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical address used since 30 Jan 2020
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 16 Jan 2023
Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 19 Feb 2024

Aromatics 2016 Limited was launched on 18 Oct 2012 and issued an NZBN of 9429030490345. The registered LTD company has been supervised by 3 directors: Philip Keith Matheson - an active director whose contract began on 18 Oct 2012,
Michael Paul Beehre - an inactive director whose contract began on 04 Oct 2016 and was terminated on 26 May 2017,
Iona Feila Nu'u Matheson - an inactive director whose contract began on 18 Oct 2012 and was terminated on 17 Sep 2013.
According to BizDb's information (last updated on 18 Feb 2024), the company uses 3 addresses: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address) among others.
Up until 16 Jan 2023, Aromatics 2016 Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address.
BizDb identified more names for the company: from 02 Oct 2012 to 13 Oct 2016 they were named Out Of The Dark Mushrooms Limited.
A total of 2000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Matheson, Philip Keith (a director) located at Rd 3, Papakura postcode 2583.
The 2nd group consists of 1 shareholder, holds 49.95% shares (exactly 999 shares) and includes
Matheson Family Trust - located at Rd 3, Hunua.
The third share allocation (1000 shares, 50%) belongs to 1 entity, namely:
Hawken, Deborah Margaret, located at Auckland Central, Auckland (an individual). Aromatics 2016 Limited is classified as "Mushroom growing" (ANZSIC A012110).

Addresses

Previous addresses

Address #1: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & service address used from 30 Jan 2020 to 16 Jan 2023

Address #2: Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 26 Sep 2018 to 30 Jan 2020

Address #3: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2013 to 26 Sep 2018

Address #4: Level 3 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2013 to 12 Sep 2013

Address #5: Level 3 38 Whitaker Place, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 18 Oct 2012 to 12 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Matheson, Philip Keith Rd 3
Papakura
2583
New Zealand
Shares Allocation #2 Number of Shares: 999
Other (Other) Matheson Family Trust Rd 3
Hunua
2583
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Hawken, Deborah Margaret Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgers, Stephen John Dunedin Central
Dunedin
9016
New Zealand
Director Estate Of Iona Feila Nu'u Matheson 151-155 Princes Street
Dunedin
9016
New Zealand
Individual Matheson, Alan Hugh Rd 3
Hunua
2583
New Zealand
Individual Beehre, Michael Paul Rd 3
Papakura
2583
New Zealand
Individual Matheson, Estate Of Iona Feila Nu'u 151-155 Princes Street
Dunedin
9016
New Zealand
Directors

Philip Keith Matheson - Director

Appointment date: 18 Oct 2012

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 18 Oct 2012


Michael Paul Beehre - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 26 May 2017

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 04 Oct 2016


Iona Feila Nu'u Matheson - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 17 Sep 2013

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 18 Oct 2012

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