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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Matheson, Philip Keith |
Rd 3 Papakura 2583 New Zealand |
18 Oct 2012 - |
Shares Allocation #2 Number of Shares: 999 | |||
Other (Other) | Matheson Family Trust |
Rd 3 Hunua 2583 New Zealand |
18 Nov 2019 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Hawken, Deborah Margaret |
Auckland Central Auckland 1010 New Zealand |
01 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rodgers, Stephen John |
Dunedin Central Dunedin 9016 New Zealand |
18 Oct 2012 - 25 Nov 2016 |
Director | Estate Of Iona Feila Nu'u Matheson |
151-155 Princes Street Dunedin 9016 New Zealand |
18 Oct 2012 - 25 Nov 2016 |
Individual | Matheson, Alan Hugh |
Rd 3 Hunua 2583 New Zealand |
27 Feb 2019 - 18 Nov 2019 |
Individual | Beehre, Michael Paul |
Rd 3 Papakura 2583 New Zealand |
25 Nov 2016 - 03 Aug 2017 |
Individual | Matheson, Estate Of Iona Feila Nu'u |
151-155 Princes Street Dunedin 9016 New Zealand |
18 Oct 2012 - 25 Nov 2016 |
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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