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Matthews & Matthews Architects Limited

Type: NZ Limited Company (Ltd)
9429037510237
NZBN
974178
Company Number
Registered
Company Status
Current address
34 Aitken Terrace
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 23 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sts 06 Limited
Shareholder NZBN: 9429034298237
Auckland
1010
New Zealand
Individual Matthews, Jane Marie Kingsland
Auckland
Individual Matthews, Antony James Kingsland
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Matthews, Antony James Kingsland
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Matthews, Jane Marie Kingsland
Auckland
Directors

Antony James Matthews - Director

Appointment date: 08 Sep 1999

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 08 Sep 1999

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