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Matheson A & A Limited

Type: NZ Limited Company (Ltd)
9429037529987
NZBN
970494
Company Number
Registered
Company Status
Current address
10 Brigadoon Way
Hunua New Zealand
Physical & registered & service address used since 10 Apr 2007

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 06 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Brigadoon Way, Hunua (type: physical, registered).
Matheson A & A Limited had been using 237 Ponsonby Rd, Ponsonby as their physical address until 10 Apr 2007.
Old names used by the company, as we established at BizDb, included: from 28 Jul 1999 to 29 Jul 2003 they were named Gift Barn Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 237 Ponsonby Rd, Ponsonby

Physical & registered address used from 04 Jun 2004 to 10 Apr 2007

Address: Unit 10, Shelley Beach Rd, St Marys Bay, Auckland

Registered address used from 12 Apr 2000 to 04 Jun 2004

Address: Unit 10, Shelley Beach Rd, St Marys Bay, Auckland

Physical address used from 29 Jul 1999 to 04 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Matheson, Alan Hugh Hunua
R D 3, Papakura

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matheson, Amanda Jacqueline Hunua
R D 3, Papakura
Directors

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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