General information

Mathon Properties Limited

Type: NZ Limited Company (Ltd)

9429035360629

New Zealand Business Number

1519547

Company Number

Registered

Company Status

Mathon Properties Limited (issued a New Zealand Business Number of 9429035360629) was started on 24 Jun 2004. 2 addresses are currently in use by the company: 2C Lombard St, St Heliers, Auckland, 1071 (type: physical, registered). 7 Kenny Road, Remuera, Auckland had been their registered address, up to 30 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Biggar, Grant Greville (an individual) located at St Heliers, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Biggar, Kevin William (an individual) - located at Remuera, Auckland. Businesscheck's database was last updated on 02 May 2024.

Current address	Type	Used since
2c Lombard St, St Heliers, Auckland, 1071	Physical & registered & service	30 Sep 2015

Last updated: 02 May 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Grant Greville Biggar St Heliers, Auckland, 1071 Address used since 11 Nov 2014	Director	24 Jun 2004 - current
Kevin William Biggar Remuera, Auckland, 1050 Address used since 11 Nov 2014	Director	24 Jun 2004 - current

Addresses

Previous address	Type	Period
7 Kenny Road, Remuera, Auckland, 1050	Registered & physical	28 Aug 2014 - 30 Sep 2015
6 Pickwick Parade, Howick, Auckland 2014	Registered	20 Nov 2009 - 28 Aug 2014
6 Pickwick Parade, Howick, Auckland	Physical	24 Jun 2004 - 28 Aug 2014
6 Pickwick Parade, Howick, Auckland	Registered	24 Jun 2004 - 20 Nov 2009

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Biggar, Grant Greville Individual	St Heliers Auckland 1050	24 Jun 2004 - current

Shares Allocation #2 Number of Shares: 99

Shareholder Name	Address	Period
Biggar, Kevin William Individual	Remuera Auckland 1050	24 Jun 2004 - current

Location

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