Mathis Holdings Limited, a registered company, was started on 24 May 2006. 9429034095409 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rachel Jane Mathis - an active director whose contract began on 24 May 2006,
Steven Geoffrey Mathis - an active director whose contract began on 24 May 2006.
Updated on 25 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: an address for share register at Ken Solly, 32 Tirau Street, Putaruru (other address),
32 Tirau Street, Putaruru, 3411 (registered address),
32 Tirau Street, Putaruru, 3411 (physical address),
32 Tirau Street, Putaruru, 3411 (service address) among others.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mathis, Rachel Jane |
Rd 1 Putaruru 3481 New Zealand |
24 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mathis, Steven Geoffrey |
Rd 1 Putaruru 3481 New Zealand |
24 May 2006 - |
Rachel Jane Mathis - Director
Appointment date: 24 May 2006
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 10 May 2022
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 30 Jun 2016
Steven Geoffrey Mathis - Director
Appointment date: 24 May 2006
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 10 May 2022
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 30 Jun 2016
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