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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 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Matthew, Stuart William (an individual) located at Mangere Bridge, Auckland postcode 2022,
King, Dylan Craig (an individual) located at Rd 1, Bombay postcode 2675,
Matthew, Stuart William (a director) located at Mangere Bridge, Auckland postcode 2022. Our information was updated on 23 Mar 2024.

Current address Type Used since
8a William Avenue, Greenlane, Auckland, 1061 Physical & registered & service 27 Jun 2019
Last updated:
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
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Matthew, Stuart William
Individual 		Mangere Bridge
Auckland
2022 		25 Jun 2018 - current
King, Dylan Craig
Individual 		Rd 1
Bombay
2675 		25 Jun 2018 - current
Matthew, Stuart William
Director 		Mangere Bridge
Auckland
2022 		25 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
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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