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Mathieson @ Rongomai Limited

Type: NZ Limited Company (Ltd)
9429042274803
NZBN
5940249
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 Apr 2016

Mathieson @ Rongomai Limited, a registered company, was started on 14 Apr 2016. 9429042274803 is the NZ business identifier it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. This company has been managed by 4 directors: Mina Davina Lucielle Turau Mathieson - an active director whose contract began on 14 Apr 2016,
Claire Tungia Mathieson - an active director whose contract began on 14 Apr 2016,
Carolyn Anne Maree Mathieson - an active director whose contract began on 14 Apr 2016,
Piki Te Aorangi Patricia Teresa Mathieson - an active director whose contract began on 14 Apr 2016.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (category: registered, physical).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mathieson, Mina Davina Lucielle Turau Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mathieson, Piki Te Aorangi Patricia Teresa Rd 37
New Plymouth
4381
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mathieson, Claire Tungia Rd 37
New Plymouth
4381
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mathieson, Carolyn Anne Maree Rd 37
New Plymouth
4381
New Zealand
Directors

Mina Davina Lucielle Turau Mathieson - Director

Appointment date: 14 Apr 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Apr 2016


Claire Tungia Mathieson - Director

Appointment date: 14 Apr 2016

Address: Rd 37, New Plymouth, 4381 New Zealand

Address used since 14 Apr 2016


Carolyn Anne Maree Mathieson - Director

Appointment date: 14 Apr 2016

Address: Rd 37, New Plymouth, 4381 New Zealand

Address used since 14 Apr 2016


Piki Te Aorangi Patricia Teresa Mathieson - Director

Appointment date: 14 Apr 2016

Address: Rd 37, New Plymouth, 4381 New Zealand

Address used since 14 Apr 2016

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