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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1498 | |||
Individual | Matthews, Paul Christopher |
Whenuapai |
01 Jul 1998 - |
Individual | Matthews, Wendy Fay |
Whenuapai |
01 Jul 1998 - |
Individual | Walker, Kevin |
Whenupai |
01 Jul 1998 - |
Individual | Nicoll, David |
Whenupai |
01 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mathews, Paul Christopher |
Whenuapai |
01 Jul 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mathews, Wendy Fay |
Whenuapai |
01 Jul 1998 - |
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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