Willins Matias Limited, a registered company, was launched on 12 Oct 2009. 9429031834636 is the NZBN it was issued. The company has been managed by 2 directors: Maria Eugenia Matias-Santianez - an active director whose contract started on 12 Oct 2009,
Stephen Willins - an active director whose contract started on 12 Oct 2009.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Roseneath Place, Birkdale, Auckland, 0626 (type: registered, physical).
Willins Matias Limited had been using 23 Roseneath Place, Birkdale, North Shore as their registered address up until 30 Aug 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 23 Roseneath Place, Birkdale, North Shore, 0626 New Zealand
Registered & physical address used from 16 Sep 2010 to 30 Aug 2012
Address: 23 Roseneath Place, Birkenhead, North Shore City 0626 New Zealand
Physical & registered address used from 12 Oct 2009 to 16 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Willins, Stephen |
Birkdale Auckland 0626 New Zealand |
12 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matias-santianez, Maria Eugenia |
Birkdale Auckland 0626 New Zealand |
12 Oct 2009 - |
Maria Eugenia Matias-santianez - Director
Appointment date: 12 Oct 2009
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 22 Aug 2012
Stephen Willins - Director
Appointment date: 12 Oct 2009
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 22 Aug 2012
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