W Mattson Limited

W Mattson Limited was launched on 21 Dec 1954 and issued a business number of 9429040718514. The registered LTD company has been run by 6 directors: Gavin Alfred Mattson - an active director whose contract began on 16 Jun 1997,
Tony Carl Mattson - an active director whose contract began on 01 Apr 2019,
Marion Teresa Mattson - an inactive director whose contract began on 28 Mar 1990 and was terminated on 31 Mar 2019,
Douglas Brett Mattson - an inactive director whose contract began on 28 Mar 1990 and was terminated on 31 Mar 2019,
Leonard Alfred Mattson - an inactive director whose contract began on 28 Mar 1990 and was terminated on 16 Jun 1997.
According to BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Up to 18 Nov 1999, W Mattson Limited had been using 136 Queens Road, Panmure, Auckland 6 as their registered address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mattson, Gavin Alfred (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 2 shareholders, holds 49.99% shares (exactly 4999 shares) and includes
Mattson, Sue - located at Titirangi, Auckland,
Mattson, Gavin Alfred - located at Titirangi, Auckland.
The 3rd share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Mattson, Tony, located at Greenlane, Auckland (an individual).

Previous addresses

Address: 136 Queens Road, Panmure, Auckland 6

Registered address used from 18 Nov 1999 to 18 Nov 1999

Address: Unit F, 8 Torrens Road, Pakuranga, Manukau City New Zealand

Registered address used from 18 Nov 1999 to 17 Apr 2015

Address: Unit F 8 Torrens Road Pakuranga New Zealand

Physical address used from 17 Nov 1999 to 17 Apr 2015

Address: 136 Queens Road, Panmure, Auckland 6

Physical address used from 17 Nov 1999 to 17 Nov 1999

Address: 28 Morrin Road, Panmure, Auckland 6

Registered address used from 09 May 1998 to 18 Nov 1999

Address: 28 Morrin Road, Panmure, Auckland 1006

Physical address used from 09 May 1998 to 17 Nov 1999

Address: Fergusson Building, 295 Queen St, Auckland

Registered address used from 02 Dec 1993 to 09 May 1998

Previous Shareholders

Gavin Alfred Mattson - Director

Appointment date: 16 Jun 1997

Tony Carl Mattson - Director

Appointment date: 01 Apr 2019

Marion Teresa Mattson - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 31 Mar 2019

Douglas Brett Mattson - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 31 Mar 2019

Leonard Alfred Mattson - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 16 Jun 1997

Joyce Margaret Mattson - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 16 Jun 1997