General information
S W Matthew Holdings Limited
Type: NZ Limited Company (Ltd)9429038468193
New Zealand Business Number
681144
Company Number
Registered
Company Status
S W Matthew Holdings Limited (issued an NZ business number of 9429038468193) was launched on 26 May 1995. 2 addresses are currently in use by the company: 8A William Avenue, Greenlane, Auckland, 1061 (type: physical, registered). 10 Drorke St, Onehunga had been their registered address, up until 04 May 2001. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Jacobsen, Karyn Lee (an individual) located at Onehunga, Auckland postcode 1061,
King, Dylan Craig (an individual) located at Rd 1, Bombay postcode 2675. Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8a William Avenue, Greenlane, Auckland, 1061 | Physical & registered & service | 27 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Craig King
Mangatawhiri, 2471
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Stuart William Matthew
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2019
Onehunga, Auckland, 1061
Address used since 25 May 2016 |
Director | 26 May 1995 - 16 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Drorke St, Onehunga | Registered | 04 May 2001 - 04 May 2001 |
| 10 O'rorke St, Onehunga, Auckland | Registered | 04 May 2001 - 27 Jun 2019 |
| 10 O'rorke Street, Onehunga, Auckland | Physical | 27 Oct 2000 - 27 Oct 2000 |
| 10 Drorke St, Onehunga, Auckland | Physical | 27 Oct 2000 - 27 Oct 2000 |
| 10 O'rorke St, Onehunga, Auckland | Physical | 27 Oct 2000 - 27 Jun 2019 |
| 10 O'rorke Street, Onehunga, Auckland | Registered | 27 Oct 2000 - 04 May 2001 |
| 9 O'rorke Street, Onehunga, Auckland | Registered | 26 Oct 2000 - 27 Oct 2000 |
| 9 O'rourke Street, Onehunga, Auckland | Registered | 14 Aug 1998 - 26 Oct 2000 |
| 9 O'rorke Street, Onehunga, Auckland | Physical | 26 May 1995 - 27 Oct 2000 |
| 9 O'rourke Street, Onehunga, Auckland | Physical | 26 May 1995 - 26 May 1995 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Karyn Lee Individual |
Onehunga Auckland 1061 |
08 Apr 2025 - current |
|
King, Dylan Craig Individual |
Rd 1 Bombay 2675 |
25 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew, Stuart William Individual |
Mangere Bridge Auckland 2022 |
25 Jun 2018 - 14 Feb 2025 |
|
Blackmore, Scott Richard Individual |
Mangere Bridge Auckland 2022 |
25 Jun 2018 - 03 May 2022 |
|
Dell, Bruce Individual |
2 Kings Road Panmure, Auckland |
26 May 1995 - 25 Jun 2018 |
|
Matthew, Stuart William Individual |
Onehunga Auckland |
26 May 1995 - 25 Jun 2018 |
Location
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