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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Biggar, Grant Greville |
St Heliers Auckland 1050 New Zealand |
24 Jun 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Biggar, Kevin William |
Remuera Auckland 1050 New Zealand |
24 Jun 2004 - |
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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