General information

Mathis Drystock Company Limited

Type: NZ Limited Company (Ltd)
9429034105511
New Zealand Business Number
1818954
Company Number
Registered
Company Status

Mathis Drystock Company Limited (issued an NZ business number of 9429034105511) was started on 18 May 2006. 2 addresses are currently in use by the company: 32 Tirau Street, Putaruru, 3411 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Honick Properties Limited (an entity) located at Chartered Accountants, 32 Tirau Street, Putaruru. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Mathis, Warrick Charles (an individual) - located at Rd 1, Waihi,
Mathis, Phillippa Jane (an individual) - located at Rd 1, Waihi. Our database was last updated on 27 Mar 2024.

Current address Type Used since
32 Tirau Street, Putaruru, 3411 Physical & registered & service 18 May 2006
Directors
Name and Address Role Period
Steven Geoffrey Mathis
Rd 2, Tirau, 3485
Address used since 24 Apr 2019
Rd 2, Tirau, 3485
Address used since 18 Apr 2016
Director 18 May 2006 - current
Warrick Charles Mathis
Rd 1, Waihi, 3681
Address used since 22 Apr 2009
Director 18 May 2006 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Honick Properties Limited
Shareholder NZBN: 9429034793961
Entity (NZ Limited Company)
Chartered Accountants
32 Tirau Street, Putaruru
18 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mathis, Warrick Charles
Individual
Rd 1
Waihi
3681
18 May 2006 - current
Mathis, Phillippa Jane
Individual
Rd 1
Waihi
3681
18 May 2006 - current
Location
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