Mathias Holdings Limited
Type: NZ Limited Company (Ltd)Mathias Holdings Limited (issued an NZ business number of 9429037534806) was incorporated on 21 Jul 1999. 7 addresess are in use by the company: 156A Bassett Road, Remuera, Auckland, 1050 (type: registered, service). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, until 14 May 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Mathias, Julie Enid (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Mathias, John Gray (an individual) - located at Russell. The 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Mathias, Christine Susan, located at Russell (an individual). The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Seaview Road, Remuera, Auckland, 1050 | Office & postal & delivery | 21 May 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 14 May 2021 |
| 156a Bassett Road, Remuera, Auckland, 1050 | Registered & service | 12 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Susan Mathias
Russell, Bay Of Islands, 0202
Address used since 01 May 2017 |
Director | 21 Jul 1999 - current |
|
Julie Enid Mathias
Remuera, Auckland, 1050
Address used since 18 Dec 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
John Gray Mathias
Russell, 0202
Address used since 12 Dec 2013 |
Director | 21 Jul 1999 - 01 Apr 2014 |
| 99 Seaview Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 21 Jul 2015 - 14 May 2021 |
| 99 Seaview Road, Remuera, Auckland, 1050 | Physical | 27 Jun 2014 - 21 Jul 2015 |
| Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 04 Jun 2013 - 21 Jul 2015 |
| Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 04 Jun 2013 - 27 Jun 2014 |
| Unit 2, 39 Apollo Drive, Albany, Auckland | Registered | 09 Sep 2009 - 04 Jun 2013 |
| 7/39 Apollo Drive, Mairangi Bay, North Shore | Physical | 07 May 2008 - 04 Jun 2013 |
| 23 Kitchener Road, Milford, North Shore | Physical | 15 Jul 2004 - 07 May 2008 |
| 1 Antares Place, Mairangi Bay, Auckland | Registered | 08 May 2002 - 09 Sep 2009 |
| 1 Antares Place, Mairangi Bay, Auckland | Registered | 08 Feb 2002 - 08 May 2002 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical | 08 Feb 2002 - 15 Jul 2004 |
| 8 Cleveland Road, Parnell, Auckland | Registered & physical | 15 May 2001 - 08 Feb 2002 |
| Level 2, 2 Augustus Terrace, Auckland | Physical & registered | 15 May 2001 - 15 May 2001 |
| Level 2, 2 Augustus Terrace, Auckland | Registered | 12 Apr 2000 - 15 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias, Julie Enid Individual |
Remuera Auckland 1050 |
21 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias, John Gray Individual |
Russell 0202 |
21 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias, Christine Susan Individual |
Russell 0202 |
21 Jul 1999 - current |
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