Mathis Drystock Company Limited, a registered company, was registered on 18 May 2006. 9429034105511 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Steven Geoffrey Mathis - an active director whose contract started on 18 May 2006,
Warrick Charles Mathis - an active director whose contract started on 18 May 2006.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Tirau Street, Putaruru, 3411 (type: physical, registered).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Honick Properties Limited Shareholder NZBN: 9429034793961 |
Chartered Accountants 32 Tirau Street, Putaruru |
18 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mathis, Warrick Charles |
Rd 1 Waihi 3681 New Zealand |
18 May 2006 - |
| Individual | Mathis, Phillippa Jane |
Rd 1 Waihi 3681 New Zealand |
18 May 2006 - |
Steven Geoffrey Mathis - Director
Appointment date: 18 May 2006
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 24 Apr 2019
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 18 Apr 2016
Warrick Charles Mathis - Director
Appointment date: 18 May 2006
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 22 Apr 2009
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