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General information

Willins Matias Limited

Type: NZ Limited Company (Ltd)
9429031834636
New Zealand Business Number
2340108
Company Number
Registered
Company Status

Willins Matias Limited (issued an NZ business number of 9429031834636) was started on 12 Oct 2009. 2 addresses are currently in use by the company: 23 Roseneath Place, Birkdale, Auckland, 0626 (type: registered, physical). 23 Roseneath Place, Birkdale, North Shore had been their registered address, up to 30 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Willins, Stephen (an individual) located at Birkdale, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Matias-Santianez, Maria Eugenia (an individual) - located at Birkdale, Auckland. Our database was last updated on 04 Apr 2024.

Current address Type Used since
23 Roseneath Place, Birkdale, Auckland, 0626 Registered & physical & service 30 Aug 2012
Last updated:
Directors
Name and Address Role Period
Maria Eugenia Matias-santianez
Birkdale, Auckland, 0626
Address used since 22 Aug 2012
Director 12 Oct 2009 - current
Stephen Willins
Birkdale, Auckland, 0626
Address used since 22 Aug 2012
Director 12 Oct 2009 - current
Addresses
Previous address Type Period
23 Roseneath Place, Birkdale, North Shore, 0626 Registered & physical 16 Sep 2010 - 30 Aug 2012
23 Roseneath Place, Birkenhead, North Shore City 0626 Physical & registered 12 Oct 2009 - 16 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Willins, Stephen
Individual 		Birkdale
Auckland
0626 		12 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matias-santianez, Maria Eugenia
Individual 		Birkdale
Auckland
0626 		12 Oct 2009 - current
Location
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