General information
Mathison Holdings Limited
Type: NZ Limited Company (Ltd)9429038357022
New Zealand Business Number
801057
Company Number
Registered
Company Status
Mathison Holdings Limited (issued a business number of 9429038357022) was registered on 02 Apr 1996. 5 addresess are currently in use by the company: Flat 2J, 80 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). Flat 1, 8 South Street, Auckland Central, Auckland had been their physical address, until 20 Oct 2017. Mathison Holdings Limited used other aliases, namely: Mathieson Holdings Limited from 02 Apr 1996 to 17 Jun 1997. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Suisse International Limited (an entity) located at Henderson, Auckland postcode 0612. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 8 South Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 18 Oct 2012 |
| Flat 2j, 80 Richmond Road, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2017 |
| Flat 2j, 80 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 20 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reginald James Watt
Grey Lynn, Auckland, 1021
Address used since 12 Oct 2017
Auckland Central, Auckland, 1010
Address used since 18 Oct 2012 |
Director | 22 Aug 2006 - current |
|
Steven Howard Watt
Mt Eden, Auckland,
Address used since 23 Dec 2004 |
Director | 23 Dec 2004 - 22 Aug 2006 |
|
Suren Sharma
Manukau City, Auckland,
Address used since 24 Jul 2001 |
Director | 24 Jul 2001 - 23 Dec 2004 |
|
Reginald James Watt
Remuera, Auckland,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 24 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 8 South Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Oct 2012 - 20 Oct 2017 |
| 22 Hackett Street, St Marys Bay, Auckland | Registered & physical | 03 Nov 2006 - 29 Oct 2012 |
| Unit C, 23 Airdrie Road, Ranui, Swanson | Registered & physical | 04 Feb 2005 - 03 Nov 2006 |
| Level Six, 44 Anzac Avenue, Auckland | Physical & registered | 26 Mar 2003 - 04 Feb 2005 |
| Level 10 Hongkong Bank House, 290 Queen Street, Auckland | Registered | 11 Apr 2000 - 26 Mar 2003 |
| 79 Anzac Avenue, Auckland 1015 | Physical | 12 Jul 1999 - 26 Mar 2003 |
| Level 3, 79 Anzac Avenue, Auckland | Registered | 12 Jul 1999 - 11 Apr 2000 |
| 161 Manukau Road, Newmarket, Auckland | Physical | 12 Jul 1999 - 12 Jul 1999 |
| 161 Manukau Road, Newmarket, Auckland | Registered | 25 Jun 1999 - 12 Jul 1999 |
| 2a Kipling Avenue, Epsom | Registered | 22 Jul 1998 - 25 Jun 1999 |
| 2a Kipling Avenue, Epsom | Physical | 22 Jul 1998 - 12 Jul 1999 |
| Level 10 Hongkong Bank House, 290 Queen Street, Auckland | Registered & physical | 04 Nov 1996 - 22 Jul 1998 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Suisse International Limited Shareholder NZBN: 9429037516536 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
07 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhanabhai, Manu Chhotubhai Individual |
79 Anzac Avenue Auckland |
02 Apr 1996 - 27 Jun 2010 |
|
Sharma, Suren Individual |
Silkwood Heights Manukau City |
02 Apr 1996 - 27 Jun 2010 |
Location
Companies nearby
 |
Suisse International Limited Flat 2j, 80 Richmond Road |
|
Supersizes Limited Flat 2j, 80 Richmond Road |
|
Downey Nominees Limited Aparment 9, 2 Dickens Street |
|
Snap Recruitment NZ Limited Flat 1, 5 Millais Street |
|
Harker Herbal Products Limited Flat 1, 5 Millais Street |
|
Clearway Consulting Limited 1/5 Millais Street |