Frank Matheson Limited
Type: NZ Limited Company (Ltd)Frank Matheson Limited (issued an NZ business number of 9429037319144) was incorporated on 10 Apr 2000. 4 addresses are currently in use by the company: 5 Glendale Rd, Glen Eden, Auckland (type: other, shareregister). 200 West Coast Road, Glen Eden, Auckland had been their physical address, up to 02 Apr 2007. 500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 498 shares (99.6 per cent of shares), namely:
Lamberg, Lloyd Warren (an individual) located at Kumeu, Auckland,
Matheson, Frank Leslie (an individual) located at Kumeu, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Matheson, Frank Leslie (an individual) - located at Kumeu, Auckland. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Glendale Road, Glen Eden, Auckland, 0602 | Physical & service | 02 Apr 2007 |
| 5 Glendale Rdglen Eden, Auckland | Registered | 02 Apr 2007 |
| 5 Glendale Rd, Glen Eden, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Leslie Matheson
Kumeu, Auckland, 0881
Address used since 04 Apr 2016 |
Director | 10 Apr 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 200 West Coast Road, Glen Eden, Auckland | Physical & registered | 10 Apr 2000 - 02 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberg, Lloyd Warren Individual |
Kumeu Auckland |
10 Apr 2000 - current |
|
Matheson, Frank Leslie Individual |
Kumeu Auckland |
10 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Frank Leslie Individual |
Kumeu Auckland |
10 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Petra Individual |
Kumeu Auckland |
10 Apr 2000 - 07 Apr 2021 |
|
Matheson, Petra Individual |
Kumeu Auckland |
10 Apr 2000 - 07 Apr 2021 |
 |
Glen Eden Returned And Services' Association Incorporated 9 Glendale Road |
|
Citizens Advice Bureau Waitakere Incorporated Glen Eden Library Complex |
|
Michael Chhour (2012) Limited 123 Glendale Road |
|
Westnet Tax Accounting Limited 123 Glendale Road |
|
Phearith & Ay Horng Investments Limited 123 Glendale Road |
|
Matahi Plumbing And Drainage Limited 92 Glendale Road |