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Mathon Properties Limited

Type: NZ Limited Company (Ltd)
9429035360629
NZBN
1519547
Company Number
Registered
Company Status
Current address
2c Lombard St
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 30 Sep 2015

Mathon Properties Limited, a registered company, was launched on 24 Jun 2004. 9429035360629 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Grant Greville Biggar - an active director whose contract started on 24 Jun 2004,
Kevin William Biggar - an active director whose contract started on 24 Jun 2004.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 2C Lombard St, St Heliers, Auckland, 1071 (types include: physical, registered).
Mathon Properties Limited had been using 7 Kenny Road, Remuera, Auckland as their registered address up until 30 Sep 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 7 Kenny Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 28 Aug 2014 to 30 Sep 2015

Address: 6 Pickwick Parade, Howick, Auckland 2014 New Zealand

Registered address used from 20 Nov 2009 to 28 Aug 2014

Address: 6 Pickwick Parade, Howick, Auckland New Zealand

Physical address used from 24 Jun 2004 to 28 Aug 2014

Address: 6 Pickwick Parade, Howick, Auckland

Registered address used from 24 Jun 2004 to 20 Nov 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Biggar, Grant Greville St Heliers
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Biggar, Kevin William Remuera
Auckland
1050
New Zealand
Directors

Grant Greville Biggar - Director

Appointment date: 24 Jun 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2014


Kevin William Biggar - Director

Appointment date: 24 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Nov 2014

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