A B Matthews & Associates Limited was incorporated on 29 May 1998 and issued a business number of 9429037845544. The registered LTD company has been supervised by 1 director, named Antony Bowkett Matthews - an active director whose contract started on 29 May 1998.
According to our information (last updated on 10 Apr 2024), this company uses 1 address: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 (types include: registered, physical).
Until 14 Feb 2011, A B Matthews & Associates Limited had been using Level 1, 52-54 Grafton Road, Grafton Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Callagher Corporate Trustee (2006) No 1 Limited (an entity) located at Khyber Pass, Grafton, Auckland postcode 1010,
Matthews, Antony Bowkett (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Matthews, Antony Bowkett - located at Titirangi, Auckland.
Previous addresses
Address: Level 1, 52-54 Grafton Road, Grafton Auckland New Zealand
Physical & registered address used from 24 Jul 2008 to 14 Feb 2011
Address: Level 3, 6 Arawa Street, Newmarket, Auckland
Registered & physical address used from 23 Apr 2007 to 24 Jul 2008
Address: C/-richard Herbert & Assoc. Limited, 6th Floor, 3 Parliament St, Auckland
Registered address used from 07 May 2001 to 23 Apr 2007
Address: C/-richard Herbert & Assoc. Limited, 6th Floor, 3 Parliament St, Auckland
Physical address used from 07 May 2001 to 07 May 2001
Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 07 May 2001 to 23 Apr 2007
Address: C/-richard Herbert & Assoc. Limited, 6th Floor, 3 Parliament St, Auckland
Registered address used from 12 Apr 2000 to 07 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Callagher Corporate Trustee (2006) No 1 Limited Shareholder NZBN: 9429034266618 |
Khyber Pass, Grafton Auckland 1010 New Zealand |
16 Jan 2009 - |
| Individual | Matthews, Antony Bowkett |
Titirangi Auckland 0604 New Zealand |
29 May 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Matthews, Antony Bowkett |
Titirangi Auckland 0604 New Zealand |
29 May 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Karen Lillian |
Titirangi Auckland 0604 New Zealand |
29 May 1998 - 19 Jun 2015 |
| Individual | Herbert, Richard Wallace |
R D 3 Coatesville, Auckland |
29 May 1998 - 27 Jun 2010 |
| Individual | Matthews, Karen Lillian |
Titirangi Auckland 0604 New Zealand |
29 May 1998 - 19 Jun 2015 |
Antony Bowkett Matthews - Director
Appointment date: 29 May 1998
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 01 Mar 2019
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 12 Jan 2010
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