Mathias Holdings Limited

Mathias Holdings Limited, a registered company, was registered on 21 Jul 1999. 9429037534806 is the NZ business number it was issued. This company has been run by 3 directors: Christine Susan Mathias - an active director whose contract started on 21 Jul 1999,
Julie Enid Mathias - an active director whose contract started on 01 Apr 2014,
John Gray Mathias - an inactive director whose contract started on 21 Jul 1999 and was terminated on 01 Apr 2014.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Mathias Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up to 14 May 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40%). Lastly we have the 3rd share allotment (400 shares 40%) made up of 1 entity.

Principal place of activity

99 Seaview Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 21 Jul 2015 to 14 May 2021

Address #2: 99 Seaview Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 27 Jun 2014 to 21 Jul 2015

Address #3: Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered address used from 04 Jun 2013 to 21 Jul 2015

Address #4: Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical address used from 04 Jun 2013 to 27 Jun 2014

Address #5: Unit 2, 39 Apollo Drive, Albany, Auckland New Zealand

Registered address used from 09 Sep 2009 to 04 Jun 2013

Address #6: 7/39 Apollo Drive, Mairangi Bay, North Shore New Zealand

Physical address used from 07 May 2008 to 04 Jun 2013

Address #7: 23 Kitchener Road, Milford, North Shore

Physical address used from 15 Jul 2004 to 07 May 2008

Address #8: 1 Antares Place, Mairangi Bay, Auckland

Registered address used from 08 May 2002 to 09 Sep 2009

Address #9: 1 Antares Place, Mairangi Bay, Auckland

Registered address used from 08 Feb 2002 to 08 May 2002

Address #10: 1 Antares Place, Mairangi Bay, Auckland

Physical address used from 08 Feb 2002 to 15 Jul 2004

Address #11: 8 Cleveland Road, Parnell, Auckland

Registered & physical address used from 15 May 2001 to 08 Feb 2002

Address #12: Level 2, 2 Augustus Terrace, Auckland

Physical & registered address used from 15 May 2001 to 15 May 2001

Address #13: Level 2, 2 Augustus Terrace, Auckland

Registered address used from 12 Apr 2000 to 15 May 2001

Christine Susan Mathias - Director

Appointment date: 21 Jul 1999

Julie Enid Mathias - Director

Appointment date: 01 Apr 2014

John Gray Mathias - Director (Inactive)

Appointment date: 21 Jul 1999

Termination date: 01 Apr 2014