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Mathon Investments Limited

Type: NZ Limited Company (Ltd)
9429033544267
NZBN
1919169
Company Number
Registered
Company Status
Current address
125 Te Ore Ore Road
Lansdowne
Masterton 5810
New Zealand
Physical & registered & service address used since 09 Apr 2014

Mathon Investments Limited was launched on 14 Mar 2007 and issued an NZ business number of 9429033544267. This registered LTD company has been run by 2 directors: Garry Daniell - an active director whose contract started on 14 Mar 2007,
Mervyn Rex Slight - an inactive director whose contract started on 14 Mar 2007 and was terminated on 05 Jun 2008.
As stated in BizDb's database (updated on 01 May 2024), the company registered 1 address: 125 Te Ore Ore Road, Lansdowne, Masterton, 5810 (types include: physical, registered).
Up to 09 Apr 2014, Mathon Investments Limited had been using 131 Te Ore Ore Rd, Masterton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Daniell, Garry (an individual) located at Lansdowne, Masterton postcode 5810.

Addresses

Previous addresses

Address: 131 Te Ore Ore Rd, Masterton, 5810 New Zealand

Registered & physical address used from 04 Apr 2012 to 09 Apr 2014

Address: 169-173 Ngaumutawa Road, Masterton New Zealand

Physical & registered address used from 24 Sep 2009 to 04 Apr 2012

Address: Level 1, 50 Customhouse Quay, Wellington

Registered & physical address used from 12 Mar 2009 to 24 Sep 2009

Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical & registered address used from 14 Mar 2007 to 12 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Daniell, Garry Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington
Individual Slight, Mervyn Rex Masterton
Individual Fredriksen, Phillipa Diane Masterton
Directors

Garry Daniell - Director

Appointment date: 14 Mar 2007

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Apr 2014


Mervyn Rex Slight - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 05 Jun 2008

Address: Masterton,

Address used since 14 Mar 2007

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Granard Properties Limited
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Masterton Building Supplies Limited
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Wairarapa Timber Co Limited
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