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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 address used since 10 Apr 2007
113 Skyhigh Road
Hunua
Papakura 2583 2583
New Zealand
Registered & service address used since 10 Apr 2025

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%).

Addresses

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

Financial Data

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
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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