S W Matthew Holdings Limited was started on 26 May 1995 and issued an NZ business identifier of 9429038468193. This registered LTD company has been managed by 2 directors: Dylan Craig King - an active director whose contract started on 16 May 2023,
Stuart William Matthew - an inactive director whose contract started on 26 May 1995 and was terminated on 16 May 2023.
According to our data (updated on 07 Jun 2025), the company filed 1 address: 8A William Avenue, Greenlane, Auckland, 1061 (category: physical, registered).
Up to 04 May 2001, S W Matthew Holdings Limited had been using 10 Drorke St, Onehunga as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Jacobsen, Karyn Lee (an individual) located at Onehunga, Auckland postcode 1061,
King, Dylan Craig (an individual) located at Rd 1, Bombay postcode 2675.
Previous addresses
Address: 10 Drorke St, Onehunga
Registered address used from 04 May 2001 to 04 May 2001
Address: 10 O'rorke St, Onehunga, Auckland New Zealand
Registered address used from 04 May 2001 to 27 Jun 2019
Address: 10 O'rorke Street, Onehunga, Auckland
Physical address used from 27 Oct 2000 to 27 Oct 2000
Address: 10 Drorke St, Onehunga, Auckland
Physical address used from 27 Oct 2000 to 27 Oct 2000
Address: 10 O'rorke St, Onehunga, Auckland New Zealand
Physical address used from 27 Oct 2000 to 27 Jun 2019
Address: 10 O'rorke Street, Onehunga, Auckland
Registered address used from 27 Oct 2000 to 04 May 2001
Address: 9 O'rorke Street, Onehunga, Auckland
Registered address used from 26 Oct 2000 to 27 Oct 2000
Address: 9 O'rourke Street, Onehunga, Auckland
Registered address used from 14 Aug 1998 to 26 Oct 2000
Address: 9 O'rorke Street, Onehunga, Auckland
Physical address used from 26 May 1995 to 27 Oct 2000
Address: 9 O'rourke Street, Onehunga, Auckland
Physical address used from 26 May 1995 to 26 May 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jacobsen, Karyn Lee |
Onehunga Auckland 1061 New Zealand |
08 Apr 2025 - |
| Individual | King, Dylan Craig |
Rd 1 Bombay 2675 New Zealand |
25 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthew, Stuart William |
Mangere Bridge Auckland 2022 New Zealand |
25 Jun 2018 - 14 Feb 2025 |
| Individual | Blackmore, Scott Richard |
Mangere Bridge Auckland 2022 New Zealand |
25 Jun 2018 - 03 May 2022 |
| Individual | Dell, Bruce |
2 Kings Road Panmure, Auckland |
26 May 1995 - 25 Jun 2018 |
| Individual | Matthew, Stuart William |
Onehunga Auckland |
26 May 1995 - 25 Jun 2018 |
Dylan Craig King - Director
Appointment date: 16 May 2023
Address: Mangatawhiri, 2471 New Zealand
Address used since 16 May 2023
Stuart William Matthew - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 16 May 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 May 2016
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