Matheson A & A Limited, a registered company, was launched on 28 Jul 1999. 9429037529987 is the number it was issued. This company has been supervised by 2 directors: Amanda Jacqueline Matheson - an active director whose contract began on 28 Jul 1999,
Alan Hugh Matheson - an active director whose contract began on 28 Jul 1999.
Last updated on 13 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 113 Skyhigh Road, Hunua, Papakura 2583, 2583 (registered address),
113 Skyhigh Road, Hunua, Papakura 2583, 2583 (service address),
10 Brigadoon Way, Hunua (physical address).
Matheson A & A Limited had been using 10 Brigadoon Way, Hunua as their registered address until 10 Apr 2025.
Past names for the company, as we found at BizDb, included: from 28 Jul 1999 to 29 Jul 2003 they were named Gift Barn Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 10 Brigadoon Way, Hunua New Zealand
Registered & service address used from 10 Apr 2007 to 10 Apr 2025
Address #2: 237 Ponsonby Rd, Ponsonby
Physical & registered address used from 04 Jun 2004 to 10 Apr 2007
Address #3: Unit 10, Shelley Beach Rd, St Marys Bay, Auckland
Registered address used from 12 Apr 2000 to 04 Jun 2004
Address #4: Unit 10, Shelley Beach Rd, St Marys Bay, Auckland
Physical address used from 29 Jul 1999 to 04 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Matheson, Alan Hugh |
Hunua R D 3, Papakura New Zealand |
28 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Matheson, Amanda Jacqueline |
Hunua R D 3, Papakura |
28 Jul 1999 - |
Amanda Jacqueline Matheson - Director
Appointment date: 28 Jul 1999
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 30 Apr 2010
Alan Hugh Matheson - Director
Appointment date: 28 Jul 1999
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 30 Apr 2010
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