General information
Mathina Limited
Type: NZ Limited Company (Ltd)9429036782369
New Zealand Business Number
1159959
Company Number
Registered
Company Status
Mathina Limited (issued an NZ business number of 9429036782369) was launched on 05 Sep 2001. 5 addresess are in use by the company: 6 Daniel Street, Martinborough, 5711 (type: physical, registered). 37 Venice St, Martinborough had been their registered address, up to 21 Nov 2006. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Wallace, Jennifer Gae (an individual) located at Martinborough postcode 5711,
Bryan, Michael Shah (an individual) located at Martinborough. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Daniel St, Martinborough | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Nov 2006 |
| 6 Daniel Street, Martinborough, 5711 | Physical & registered & service | 21 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Shah Bryan
Martinborough, Wairarapa, 5711
Address used since 21 Sep 2015 |
Director | 05 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Venice St, Martinborough | Registered & physical | 31 Jan 2005 - 21 Nov 2006 |
| Unit 2 1224 Paekakariki Hill Road, Rd 1, Porirua 6221 | Registered & physical | 22 Mar 2004 - 31 Jan 2005 |
| 6 Grant Crescent, Masterton | Physical & registered | 04 Jun 2003 - 22 Mar 2004 |
| 44a Brice Street, Taupo | Registered | 30 Sep 2002 - 04 Jun 2003 |
| 44a Brice Street, Taupo | Physical | 27 Sep 2002 - 04 Jun 2003 |
| 52 Chapman Street, Johnsonville | Physical | 06 Sep 2001 - 27 Sep 2002 |
| 52 Chapman Street, Johnsonville | Registered | 05 Sep 2001 - 30 Sep 2002 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jennifer Gae Individual |
Martinborough 5711 |
19 Sep 2020 - current |
|
Bryan, Michael Shah Individual |
Martinborough |
05 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan, Jennifer Gae Individual |
Martinborough Martinborough 5711 |
05 Sep 2001 - 19 Sep 2020 |
|
Bryan, Sally Louise Individual |
Masterton |
05 Sep 2001 - 19 Sep 2004 |
Location
Companies nearby
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Marianna Limited 6 Daniel Street |
|
Asap Floorsanders Limited 6 Daniel Street |
|
Jerusha Limited 6 Daniel Street |
|
Isabella Rossi Limited 6 Daniel Street |
|
Yowenda28 Limited 6 Daniel Street |
|
Rabs Island Limited 13 Daniel Street |