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).
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
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 | 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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