Matheson Sports International Limited (issued a business number of 9429038499661) was incorporated on 01 Apr 1996. 5 addresess are currently in use by the company: Po Box 87153, Meadowbank, Auckland, 1742 (type: postal, office). 234 - 238 Wakefield Street, Wellington had been their registered address, up to 15 Aug 2002. Matheson Sports International Limited used more aliases, namely: Lowndes Investments Limited from 01 Apr 1996 to 06 Nov 2000. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Te Anau Investments Limited (an entity) located at Remuera, Auckland. ""Second hand goods retailing - except motor vehicle, pawnbroking"" (ANZSIC G427370) is the classification the ABS issued to Matheson Sports International Limited. Businesscheck's database was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
21a Kelvin Road, Remuera, Auckland, 1050 | Physical & service | 13 Sep 1999 |
21a Kelvin Road, Remuera, Auckland, 1050 | Registered | 15 Aug 2002 |
21a Kelvin Road, Remuera, Auckland, 1050 | Office & delivery | 22 Sep 2019 |
Po Box 87153, Meadowbank, Auckland, 1742 | Postal | 28 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - current |
Type | Used since | |
---|---|---|
Po Box 87153, Meadowbank, Auckland, 1742 | Postal | 28 Sep 2022 |
21a Kelvin Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
234 - 238 Wakefield Street, Wellington | Registered | 11 Apr 2000 - 15 Aug 2002 |
234 - 238 Wakefield Street, Wellington | Physical | 13 Sep 1999 - 13 Sep 1999 |
234 - 238 Wakefield Street, Wellington | Registered | 13 Sep 1999 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Entity (NZ Limited Company) |
Remuera Auckland |
21 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Matheson Family Trust Other |
18 Sep 2008 - 27 Jun 2010 | |
Matheson, Philip Geoffrey Individual |
Remuera Auckland |
18 Sep 2008 - 27 Jun 2010 |
Null - Matheson Family Trust Other |
18 Sep 2008 - 27 Jun 2010 | |
Matheson, Philip Geoffrey Individual |
Remuera Auckland |
01 Apr 1996 - 27 Jun 2010 |
Effective Date | 21 Sep 2015 |
Name | Te Anau Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 417541 |
Country of origin | NZ |
London Road Properties Limited 21a Kelvin Road |
|
Lowndes Forestry Limited 21a Kelvin Road |
|
The Uk Experience Limited 21a Kelvin Road |
|
Capital Motor Group Limited 21a Kelvin Road |
|
Te Anau Management Limited 21a Kelvin Road |
|
Capital Motors Limited 21a Kelvin Road |
Fakatouola Limited 14 Queens Road |
Country Treasures Limited Level 3, 6 Arawa Street |
Whanhyun Limited 136 Onehunga Mall |
Back 2 Wood Limited Level 3, 16 College Hill |
Doctor Recycle Limited 22 Westmere Park Avenue |
Papatoetoe Trading Centre NZ Limited 21a Grande Vue Road |