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Matthews Packaging & Hygiene Limited

Type: NZ Limited Company (Ltd)
9429037819248
NZBN
913745
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 16 May 2017

Matthews Packaging & Hygiene Limited, a registered company, was registered on 01 Jul 1998. 9429037819248 is the NZBN it was issued. This company has been managed by 2 directors: Wendy Fay Matthews - an active director whose contract began on 01 Jul 1998,
Paul Christopher Matthews - an active director whose contract began on 01 Jul 1998.
Updated on 05 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 159 Brigham Creek Road, Whenuapai, Auckland, 0618 (office address),
642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address) among others.
Matthews Packaging & Hygiene Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up to 16 May 2017.
Other names for the company, as we identified at BizDb, included: from 01 Jul 1998 to 16 Nov 2017 they were called Paul Matthews Wholesale Limited.
A total of 1500 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 1498 shares (99.87%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.07%). Finally we have the next share allotment (1 share 0.07%) made up of 1 entity.

Addresses

Principal place of activity

159 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 29 Jun 2016 to 16 May 2017

Address #2: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 27 Jul 2006 to 29 Jun 2016

Address #3: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 18 May 2002 to 27 Jul 2006

Address #4: 24 Veronica Street, New Lynn, Auckland

Physical address used from 18 May 2002 to 27 Jul 2006

Address #5: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Registered address used from 12 Apr 2000 to 18 May 2002

Address #6: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Physical address used from 01 Jul 1998 to 18 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1498
Individual Matthews, Paul Christopher Whenuapai
Individual Matthews, Wendy Fay Whenuapai
Individual Walker, Kevin Whenupai
Individual Nicoll, David Whenupai
Shares Allocation #2 Number of Shares: 1
Individual Mathews, Paul Christopher Whenuapai
Shares Allocation #3 Number of Shares: 1
Individual Mathews, Wendy Fay Whenuapai
Directors

Wendy Fay Matthews - Director

Appointment date: 01 Jul 1998

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 21 Jun 2016


Paul Christopher Matthews - Director

Appointment date: 01 Jul 1998

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 21 Jun 2016

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