Mathias International Limited

Mathias International Limited, a registered company, was incorporated on 04 Sep 2001. 9429036791873 is the NZ business identifier it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been categorised. The company has been run by 9 directors: Matthew Sinclair Henzell - an active director whose contract began on 11 Feb 2014,
Eugene Francis Sparrow - an active director whose contract began on 01 Jan 2021,
James Peter Houlker - an inactive director whose contract began on 31 Jul 2018 and was terminated on 29 Aug 2019,
Frederick John Ranken Hellaby - an inactive director whose contract began on 07 Sep 2001 and was terminated on 26 Jun 2018,
John Richard Upton - an inactive director whose contract began on 15 Dec 2011 and was terminated on 18 Dec 2014.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 9 addresses this company uses, namely: 42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 (office address),
42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 (delivery address),
42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 (registered address),
42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 (service address) among others.
Mathias International Limited had been using Level 2, No 5 Broadway, Newmarket, Auckland as their physical address up until 09 Nov 2017.
Past names used by this company, as we established at BizDb, included: from 04 Sep 2001 to 12 Oct 2006 they were called Mathias Meats International Limited.
One entity owns all company shares (exactly 2170756 shares) - Farmlands International Limited - located at 2013, Auckland.

Other active addresses

Address #4: 12 Manu Tapu Drive, Mangere, Auckland, 2022 New Zealand

Physical & service address used from 09 Nov 2017

Address #5: 12 Manu Tapu Drive, Auckland Airport, Auckland, 2022 New Zealand

Office & delivery address used from 13 Nov 2019

Address #6: Po Box 99242, Newmarket, Auckland, 1149 New Zealand

Postal address used from 13 Nov 2019

Address #7: 42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 New Zealand

Shareregister address used from 21 Mar 2024

Address #8: 42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 Apr 2024

Address #9: 42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 03 Apr 2024

Principal place of activity

12 Manu Tapu Drive, Auckland Airport, Auckland, 2022 New Zealand

Previous addresses

Address #1: Level 2, No 5 Broadway, Newmarket, Auckland, 2110 New Zealand

Physical address used from 20 Oct 2009 to 09 Nov 2017

Address #2: Level 2, No 5 Broadway, Newmarket, Auckland, 2110 New Zealand

Registered address used from 20 Oct 2009 to 12 Dec 2016

Address #3: Level 2, 5 Broadway, Newmarket, Auckland

Registered & physical address used from 24 Oct 2007 to 20 Oct 2009

Address #4: Level 4, 48-52 Wyndham Street, Auckland

Physical & registered address used from 29 Jan 2002 to 24 Oct 2007

Address #5: Level 5, Affco House, 12-26 Swanson Street, Auckland

Registered & physical address used from 04 Sep 2001 to 29 Jan 2002

Previous Shareholders

Matthew Sinclair Henzell - Director

Appointment date: 11 Feb 2014

Eugene Francis Sparrow - Director

Appointment date: 01 Jan 2021

James Peter Houlker - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 29 Aug 2019

Frederick John Ranken Hellaby - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 26 Jun 2018

John Richard Upton - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 18 Dec 2014

David Nelson Mitchell - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 28 Oct 2012

Gary Bevan Monk - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 30 Jun 2012

Roger John Goulding - Director (Inactive)

Appointment date: 04 Sep 2001

Termination date: 05 Oct 2006

Grant William Van Der Maas - Director (Inactive)

Appointment date: 04 Sep 2001

Termination date: 07 Sep 2001