General information
Mathias International Limited
Type: NZ Limited Company (Ltd)9429036791873
New Zealand Business Number
1158531
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Mathias International Limited (issued an NZ business identifier of 9429036791873) was registered on 04 Sep 2001. 13 addresess are in use by the company: 42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 (type: office, delivery). Level 2, No 5 Broadway, Newmarket, Auckland had been their physical address, up to 09 Nov 2017. Mathias International Limited used other aliases, namely: Mathias Meats International Limited from 04 Sep 2001 to 12 Oct 2006. 2170756 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2170756 shares (100% of shares), namely:
Farmlands International Limited (an entity) located at Auckland postcode 1010. "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued to Mathias International Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5 Broadway, Newmarket, Auckland | Other (Address For Share Register) | 16 Oct 2007 |
| 12 Manu Tapu Drive, Mangere, Auckland, 2022 | Registered | 12 Dec 2016 |
| 12 Manu Tapu Drive, Auckland Airport, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Nov 2017 |
| 12 Manu Tapu Drive, Mangere, Auckland, 2022 | Physical & service | 09 Nov 2017 |
Contact info
64 21 323827
Phone (Phone)
64 9 3035820
Phone (Phone)
cameronp@farmlandsmathias.com
Email
desmondk@farmlandsmathias.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Sinclair Henzell
Epsom, Auckland, 1023
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
|
Eugene Francis Sparrow
Mount Eden, Auckland, 1024
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
James Peter Houlker
Mission Bay, Auckland, 1071
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 29 Aug 2019 |
|
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 03 Jan 2011 |
Director | 07 Sep 2001 - 26 Jun 2018 |
|
John Richard Upton
121 Custom Street West, Auckland, 1010
Address used since 01 Oct 2012 |
Director | 15 Dec 2011 - 18 Dec 2014 |
|
David Nelson Mitchell
Remuera, Auckland, 1050
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 28 Oct 2012 |
|
Gary Bevan Monk
Takapuna, Auckland, 0622
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 30 Jun 2012 |
|
Roger John Goulding
Mission Bay, Auckland,
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - 05 Oct 2006 |
|
Grant William Van Der Maas
Hampton, Victoria 3188,
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - 07 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Manu Tapu Drive, Mangere, Auckland, 2022 | Physical & service | 09 Nov 2017 |
| 12 Manu Tapu Drive, Auckland Airport, Auckland, 2022 | Office & delivery | 13 Nov 2019 |
| Po Box 99242, Newmarket, Auckland, 1149 | Postal | 13 Nov 2019 |
| 42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 | Shareregister | 21 Mar 2024 |
| 42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Apr 2024 |
| 42 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Apr 2024 |
Principal place of activity
| 12 Manu Tapu Drive , Auckland Airport , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, No 5 Broadway, Newmarket, Auckland, 2110 | Physical | 20 Oct 2009 - 09 Nov 2017 |
| Level 2, No 5 Broadway, Newmarket, Auckland, 2110 | Registered | 20 Oct 2009 - 12 Dec 2016 |
| Level 2, 5 Broadway, Newmarket, Auckland | Registered & physical | 24 Oct 2007 - 20 Oct 2009 |
| Level 4, 48-52 Wyndham Street, Auckland | Physical & registered | 29 Jan 2002 - 24 Oct 2007 |
| Level 5, Affco House, 12-26 Swanson Street, Auckland | Registered & physical | 04 Sep 2001 - 29 Jan 2002 |
Financial Data
Financial info
2170756
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2170756
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmlands International Limited Shareholder NZBN: 9429041088913 Entity (NZ Limited Company) |
Auckland 1010 |
26 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmlands Holding Company Limited Shareholder NZBN: 9429041541623 Company Number: 5525745 Entity |
Auckland 1010 |
18 Dec 2014 - 26 Jul 2022 |
|
Mathias International Limited Shareholder NZBN: 9429036791873 Company Number: 1158531 Entity |
26 Jun 2018 - 26 Jun 2018 | |
|
Wilson Hellaby Limited Shareholder NZBN: 9429037881382 Company Number: 900980 Entity |
Otahuhu Auckland |
25 Nov 2003 - 26 Jun 2018 |
|
Van Der Maas, Nadene Theresa Individual |
Hampton Victoria 3188 |
25 Nov 2003 - 25 Nov 2003 |
|
Farmlands International Limited Shareholder NZBN: 9429041088913 Company Number: 4951619 Entity |
25 Mar 2014 - 18 Dec 2014 | |
|
Mathias Trustee Company Limited Shareholder NZBN: 9429033749440 Company Number: 1885817 Entity |
12 May 2008 - 18 Dec 2014 | |
|
Farmlands Holding Company Limited Shareholder NZBN: 9429041541623 Company Number: 5525745 Entity |
Auckland 1010 |
18 Dec 2014 - 26 Jul 2022 |
|
Merton, Peter Miles Individual |
Devonport Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Van Der Maas, Murray John Individual |
Rotorua |
25 Nov 2003 - 25 Nov 2003 |
|
Goulding, Roger John Individual |
Mission Bay Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Wilson Hellaby Limited Shareholder NZBN: 9429037881382 Company Number: 900980 Entity |
Otahuhu Auckland |
25 Nov 2003 - 26 Jun 2018 |
|
Mathias Trustee Company Limited Shareholder NZBN: 9429033749440 Company Number: 1885817 Entity |
12 May 2008 - 18 Dec 2014 | |
|
Grunter Holdings Limited Shareholder NZBN: 9429036776573 Company Number: 1161015 Entity |
25 Nov 2003 - 27 Jun 2010 | |
|
Goulding, Pia Maria Individual |
Mission Bay Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Van Der Maas, Grant William Individual |
Hampton Victoria 3188 |
25 Nov 2003 - 25 Nov 2003 |
|
Whw Holdings Limited Shareholder NZBN: 9429036774616 Company Number: 1161352 Entity |
25 Nov 2003 - 25 Mar 2014 | |
|
Farmlands International Limited Shareholder NZBN: 9429041088913 Company Number: 4951619 Entity |
25 Mar 2014 - 18 Dec 2014 | |
|
Mathias International Limited Shareholder NZBN: 9429036791873 Company Number: 1158531 Entity |
26 Jun 2018 - 26 Jun 2018 | |
|
Null - Mathias International Limited Other |
15 Apr 2009 - 14 Nov 2012 | |
|
Whw Holdings Limited Shareholder NZBN: 9429036774616 Company Number: 1161352 Entity |
25 Nov 2003 - 25 Mar 2014 | |
|
Grunter Holdings Limited Shareholder NZBN: 9429036776573 Company Number: 1161015 Entity |
25 Nov 2003 - 27 Jun 2010 | |
|
Mathias International Limited Other |
15 Apr 2009 - 14 Nov 2012 |
Location
Companies nearby
 |
Primary Select Limited 12 Manu Tapu Drive |
|
Farmlands Mathias International Limited 12 Manu Tapu Drive |
|
Mathias Meats Argentina Limited 12 Manu Tapu Drive |
|
Skystar Airport Services NZ Pty Limited George Bolt Memorial Drive |
|
Planebiz 2015 Limited George Bolt Memorial Drive |
|
Menzies Aviation (new Zealand) Limited George Bolt Memorial Drive |
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