Matheson Sports International Limited, a registered company, was started on 01 Apr 1996. 9429038499661 is the New Zealand Business Number it was issued. "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is how the company has been categorised. This company has been managed by 1 director, named Philip Geoffrey Matheson - an active director whose contract began on 01 Apr 1996.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 87153, Meadowbank, Auckland, 1742 (type: postal, office).
Matheson Sports International Limited had been using 234 - 238 Wakefield Street, Wellington as their registered address up until 15 Aug 2002.
More names for the company, as we identified at BizDb, included: from 01 Apr 1996 to 06 Nov 2000 they were called Lowndes Investments Limited.
One entity owns all company shares (exactly 10 shares) - Te Anau Investments Limited - located at 1742, Remuera, Auckland.
Other active addresses
Address #4: Po Box 87153, Meadowbank, Auckland, 1742 New Zealand
Postal address used from 28 Sep 2022
Principal place of activity
21a Kelvin Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 234 - 238 Wakefield Street, Wellington
Registered address used from 11 Apr 2000 to 15 Aug 2002
Address #2: 234 - 238 Wakefield Street, Wellington
Physical address used from 13 Sep 1999 to 13 Sep 1999
Address #3: 234 - 238 Wakefield Street, Wellington
Registered address used from 13 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Te Anau Investments Limited Shareholder NZBN: 9429039378446 |
Remuera Auckland |
21 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Matheson Family Trust | 18 Sep 2008 - 27 Jun 2010 | |
Individual | Matheson, Philip Geoffrey |
Remuera Auckland |
18 Sep 2008 - 27 Jun 2010 |
Other | Null - Matheson Family Trust | 18 Sep 2008 - 27 Jun 2010 | |
Individual | Matheson, Philip Geoffrey |
Remuera Auckland |
01 Apr 1996 - 27 Jun 2010 |
Ultimate Holding Company
Philip Geoffrey Matheson - Director
Appointment date: 01 Apr 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 1996
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