Matthaios Limited, a registered company, was registered on 24 Jul 2009. 9429032094886 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 2 directors: Warwick Richard Ayres - an active director whose contract began on 24 Jul 2009,
Vicki May Ammundsen - an inactive director whose contract began on 24 Jul 2009 and was terminated on 31 Mar 2015.
Last updated on 30 May 2025, BizDb's database contains detailed information about 6 addresses the company registered, namely: Level 1, 280 Parnell Road, Panell, Auckland, 1052 (registered address),
Level 1, 280 Parnell Road, Panell, Auckland, 1052 (service address),
Level 1, 280 Parnell Road, Parnell, Auckland, 1052 (records address),
Level 1, 280 Parnell Road, Parnell, Auckland, 1052 (shareregister address) among others.
Matthaios Limited had been using Level 2, 71 Symonds St, Auckland as their registered address up to 22 Apr 2025.
A single entity owns all company shares (exactly 1 share) - Ayres, Warwick Richard - located at 1052, Avondale, Auckland.
Other active addresses
Address #4: Level 2, 71 Symonds Street, Auckland, 1010 New Zealand
Office address used from 11 May 2021
Address #5: Level 1, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Records & shareregister address used from 10 Apr 2025
Address #6: Level 1, 280 Parnell Road, Panell, Auckland, 1052 New Zealand
Registered & service address used from 22 Apr 2025
Principal place of activity
Level 2, 71 Symonds Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 2, 71 Symonds St, Auckland New Zealand
Registered & service address used from 24 Jul 2009 to 22 Apr 2025
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Ayres, Warwick Richard |
Avondale Auckland 1026 New Zealand |
24 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ammundsen, Vicki May |
1 Hobson Street Auckland 1010 New Zealand |
24 Jul 2009 - 18 May 2015 |
Warwick Richard Ayres - Director
Appointment date: 24 Jul 2009
Address: Avondale, Auckland, 1026 New Zealand
Address used since 13 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Apr 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Sep 2013
Vicki May Ammundsen - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 31 Mar 2015
Address: 1 Hobson Street, Auckland, 1010 New Zealand
Address used since 05 Sep 2012
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