Frank Matheson Limited, a registered company, was incorporated on 10 Apr 2000. 9429037319144 is the NZBN it was issued. The company has been managed by 1 director, named Frank Leslie Matheson - an active director whose contract started on 10 Apr 2000.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: an address for share register at 5 Glendale Rd, Glen Eden, Auckland (other address),
5 Glendale Rd, Glen Eden, Auckland (shareregister address),
5 Glendale Road, Glen Eden, Auckland, 0602 (physical address),
5 Glendale Rdglen Eden, Auckland (registered address) among others.
Frank Matheson Limited had been using 200 West Coast Road, Glen Eden, Auckland as their physical address up to 02 Apr 2007.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group includes 498 shares (99.6%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.2%).
Previous address
Address #1: 200 West Coast Road, Glen Eden, Auckland
Physical & registered address used from 10 Apr 2000 to 02 Apr 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Lamberg, Lloyd Warren |
Kumeu Auckland |
10 Apr 2000 - |
| Individual | Matheson, Frank Leslie |
Kumeu Auckland |
10 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Matheson, Frank Leslie |
Kumeu Auckland |
10 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matheson, Petra |
Kumeu Auckland |
10 Apr 2000 - 07 Apr 2021 |
| Individual | Matheson, Petra |
Kumeu Auckland |
10 Apr 2000 - 07 Apr 2021 |
Frank Leslie Matheson - Director
Appointment date: 10 Apr 2000
Address: Kumeu, Auckland, 0881 New Zealand
Address used since 04 Apr 2016
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