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Willins Matias Limited

Type: NZ Limited Company (Ltd)
9429031834636
NZBN
2340108
Company Number
Registered
Company Status
Current address
23 Roseneath Place
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 30 Aug 2012

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 10 May 2025, 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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Willins, Stephen Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Matias-santianez, Maria Eugenia Birkdale
Auckland
0626
New Zealand
Directors

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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