Matthews Packaging & Hygiene Limited
Type: NZ Limited Company (Ltd)Matthews Packaging & Hygiene Limited (issued an NZ business number of 9429037819248) was started on 01 Jul 1998. 3 addresses are currently in use by the company: 159 Brigham Creek Road, Whenuapai, Auckland, 0618 (type: office, registered). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 16 May 2017. Matthews Packaging & Hygiene Limited used more aliases, namely: Paul Matthews Wholesale Limited from 01 Jul 1998 to 16 Nov 2017. 1500 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 1498 shares (99.87% of shares), namely:
Matthews, Paul Christopher (an individual) located at Whenuapai,
Matthews, Wendy Fay (an individual) located at Whenuapai,
Walker, Kevin (an individual) located at Whenupai. As far as the second group is concerned, a total of 1 shareholder holds 0.07% of all shares (1 share); it includes
Mathews, Paul Christopher (an individual) - located at Whenuapai. Moving on to the next group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Mathews, Wendy Fay, located at Whenuapai (an individual). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Brigham Creek Road, Whenuapai, Auckland, 0618 | Office | unknown |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 16 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Fay Matthews
Whenuapai, Auckland, 0618
Address used since 21 Jun 2016 |
Director | 01 Jul 1998 - current |
|
Paul Christopher Matthews
Whenuapai, Auckland, 0618
Address used since 21 Jun 2016 |
Director | 01 Jul 1998 - current |
| 159 Brigham Creek Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 29 Jun 2016 - 16 May 2017 |
| 1/28 Uxbridge Road, Howick, Auckland | Physical & registered | 27 Jul 2006 - 29 Jun 2016 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered | 18 May 2002 - 27 Jul 2006 |
| 24 Veronica Street, New Lynn, Auckland | Physical | 18 May 2002 - 27 Jul 2006 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn | Registered | 12 Apr 2000 - 18 May 2002 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn | Physical | 01 Jul 1998 - 18 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Paul Christopher Individual |
Whenuapai |
01 Jul 1998 - current |
|
Matthews, Wendy Fay Individual |
Whenuapai |
01 Jul 1998 - current |
|
Walker, Kevin Individual |
Whenupai |
01 Jul 1998 - current |
|
Nicoll, David Individual |
Whenupai |
01 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Paul Christopher Individual |
Whenuapai |
01 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Wendy Fay Individual |
Whenuapai |
01 Jul 1998 - current |
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