Matthews & Matthews Architects Limited
Type: NZ Limited Company (Ltd)Matthews & Matthews Architects Limited (NZBN 9429037510237) was started on 08 Sep 1999. 2 addresses are currently in use by the company: 34 Aitken Terrace, Kingsland, Auckland, 1021 (type: physical, registered). Level 1, 63 Pitt Street, Auckland Central, Auckland had been their registered address, up until 23 Apr 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sts 06 Limited (an entity) located at Auckland postcode 1010,
Matthews, Jane Marie (an individual) located at Kingsland, Auckland,
Matthews, Antony James (an individual) located at Kingsland, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Matthews, Antony James (an individual) - located at Kingsland, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Matthews, Jane Marie, located at Kingsland, Auckland (an individual). Businesscheck's database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Aitken Terrace, Kingsland, Auckland, 1021 | Physical & registered & service | 23 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Matthews
Kingsland, Auckland, 1021
Address used since 08 Sep 1999 |
Director | 08 Sep 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Pitt Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Apr 2014 - 23 Apr 2020 |
| Alan Clarke Associate, 11/465 Mt Eden Rd, Mt Eden, Auckland | Registered & physical | 04 Jun 2009 - 30 Apr 2014 |
| The Offices Of Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 04 Jun 2009 |
| The Offices Of Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland | Physical | 08 Sep 1999 - 04 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 06 Limited Shareholder NZBN: 9429034298237 Entity (NZ Limited Company) |
Auckland 1010 |
01 Sep 2006 - current |
|
Matthews, Jane Marie Individual |
Kingsland Auckland |
08 Sep 1999 - current |
|
Matthews, Antony James Individual |
Kingsland Auckland |
08 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Antony James Individual |
Kingsland Auckland |
08 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Jane Marie Individual |
Kingsland Auckland |
08 Sep 1999 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |