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General information

Matthews House Limited

Type: NZ Limited Company (Ltd)
9429037409159
New Zealand Business Number
1007139
Company Number
Registered
Company Status

Matthews House Limited (issued a business number of 9429037409159) was launched on 13 Dec 1999. 2 addresses are in use by the company: 368 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 17 Dec 2020. Matthews House Limited used more aliases, namely: Matthews House Limited from 13 Dec 1999 to 22 Nov 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Scanlon No 2 Trustee Limited (an entity) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Scanlon, Anne Marie (an individual) - located at Albany, Auckland 1311. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Scanlon, Paul George, located at Albany, Auckland 1311 (an individual). Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
368 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & physical & service 17 Dec 2020
Last updated:
Directors
Name and Address Role Period
Paul George Scanlon
Greenhithe, North Shore City, 0632
Address used since 26 Sep 2009
Director 27 Jan 2000 - current
Anne Marie Scanlon
Greenhithe, North Shore City, 0632
Address used since 26 Sep 2009
Director 27 Jan 2000 - current
Brian Somervell
Browns Bay,
Address used since 13 Dec 1999
Director 13 Dec 1999 - 27 Jan 2000
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 29 Mar 2018 - 17 Dec 2020
374 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered 13 Nov 2008 - 29 Mar 2018
374 Upper Harbour Drive, Albany, Auckland 1311 Registered 08 Sep 2003 - 13 Nov 2008
374 Upper Harbour Drive, Albany, Auckland 1311 Physical 08 Sep 2003 - 29 Mar 2018
Unit F 6/43 Omega Rd, Po Box 302492, North Harbour, Auckland 1330 Physical 20 Sep 2001 - 08 Sep 2003
Same As Registered Office Address Physical 20 Sep 2001 - 20 Sep 2001
C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland Registered 20 Sep 2001 - 08 Sep 2003
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland Registered 26 Oct 2000 - 20 Sep 2001
Offices C/- Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland Registered 01 Oct 2000 - 26 Oct 2000
Offices C/- Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland Physical 01 Oct 2000 - 20 Sep 2001
Offices C/- Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland Registered 12 Apr 2000 - 01 Oct 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Scanlon No 2 Trustee Limited
Shareholder NZBN: 9429037380434
Entity (NZ Limited Company) 		Greenhithe
Auckland
0632 		13 Dec 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scanlon, Anne Marie
Individual 		Albany
Auckland 1311
 29 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scanlon, Paul George
Individual 		Albany
Auckland 1311
 29 Mar 2007 - current
Location
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