General information
Mathiass Limited
Type: NZ Limited Company (Ltd)9429035287759
New Zealand Business Number
1533916
Company Number
Registered
Company Status
Mathiass Limited (issued an NZ business number of 9429035287759) was registered on 09 Jul 2004. 3 addresses are currently in use by the company: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). Molloy & Associates, Chartered Accountants Ltd, 4 Tarapuhi Street, Greymouth had been their registered address, until 21 Jun 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ridge, Sallie (an individual) located at Mt Albert, Auckland. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Main South Road, Greymouth | Registered | 21 Jun 2007 |
| 127 Greenlane Road, Greenlane West, Auckland | Physical | 21 Jun 2007 |
| Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 15 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Ridge
Mangere Bridge, Auckland, 2022
Address used since 22 Aug 2023
Mangere Bridge, Auckland, 2022
Address used since 08 Jun 2023
Remuera, Auckland, 1050
Address used since 30 May 2018
Mount Wellington, Auckland, 1060
Address used since 15 Jun 2018 |
Director | 30 May 2018 - current |
|
Boston Matthew Ridge
Mangere Bridge, Auckland, 2022
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Brian Patrick Molloy
Greymouth, Greymouth, 7805
Address used since 03 Jun 2016 |
Director | 04 Nov 2005 - 31 May 2018 |
|
Woodrow Brian Wilson
Parnell, Auckland,
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - 04 Nov 2005 |
|
Brent Trevor Todd
Shed 24, Princes Wharf, Auckland City,
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - 04 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Molloy & Associates, Chartered Accountants Ltd, 4 Tarapuhi Street, Greymouth | Registered & physical | 09 Jul 2004 - 21 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridge, Sallie Individual |
Mt Albert Auckland |
09 Jul 2004 - current |
Location
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