Matthews & Matthews Architects Limited, a registered company, was registered on 08 Sep 1999. 9429037510237 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Antony James Matthews - an active director whose contract started on 08 Sep 1999.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 34 Aitken Terrace, Kingsland, Auckland, 1021 (type: physical, registered).
Matthews & Matthews Architects Limited had been using Level 1, 63 Pitt Street, Auckland Central, Auckland as their registered address until 23 Apr 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 63 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2014 to 23 Apr 2020
Address: Alan Clarke Associate, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 04 Jun 2009 to 30 Apr 2014
Address: The Offices Of Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 04 Jun 2009
Address: The Offices Of Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland
Physical address used from 08 Sep 1999 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sts 06 Limited Shareholder NZBN: 9429034298237 |
Auckland 1010 New Zealand |
01 Sep 2006 - |
Individual | Matthews, Jane Marie |
Kingsland Auckland |
08 Sep 1999 - |
Individual | Matthews, Antony James |
Kingsland Auckland |
08 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthews, Antony James |
Kingsland Auckland |
08 Sep 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Matthews, Jane Marie |
Kingsland Auckland |
08 Sep 1999 - |
Antony James Matthews - Director
Appointment date: 08 Sep 1999
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Sep 1999
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street