Matheson Asset Management Limited

Matheson Asset Management Limited was registered on 08 Nov 2002 and issued a New Zealand Business Number of 9429036252183. The removed LTD company has been run by 4 directors: Marcus Terence Gordon Bosch - an active director whose contract began on 08 Nov 2002,
Amanda Jane Bosch - an active director whose contract began on 08 Nov 2002,
Pamela Bosch - an inactive director whose contract began on 27 Aug 2003 and was terminated on 01 Jul 2008,
Raewyn Gail Rogers - an inactive director whose contract began on 27 Aug 2003 and was terminated on 01 Jul 2008.
According to BizDb's data (last updated on 14 Mar 2024), the company filed 1 address: 10 Lynch Street, Point Chevalier, Auckland, 1022 (type: physical, registered).
Until 19 Aug 2011, Matheson Asset Management Limited had been using 33A Wainui Avenue, Pt Chevalier, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bosch, Marcus Terence Gordon (an individual) located at Lynch Street, Auckland postcode 1022. Matheson Asset Management Limited was categorised as "House renting or leasing - except holiday house" (business classification L671140).

Previous addresses

Address: 33a Wainui Avenue, Pt Chevalier, Auckland New Zealand

Physical & registered address used from 10 Jun 2005 to 19 Aug 2011

Address: 73b Beresford Street, Bayswater, Auckland

Physical & registered address used from 03 Sep 2003 to 10 Jun 2005

Address: 1/76 Rukutai Street, Orakei, Auckland

Registered & physical address used from 08 Nov 2002 to 03 Sep 2003

Previous Shareholders

Marcus Terence Gordon Bosch - Director

Appointment date: 08 Nov 2002

Amanda Jane Bosch - Director

Appointment date: 08 Nov 2002

Pamela Bosch - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 01 Jul 2008

Raewyn Gail Rogers - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 01 Jul 2008