New Zealand Business Listing

Mathison Holdings Limited was incorporated on 2 April 1996 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11037 days.

Overview

NZ Business Number: 9429038357022
Company Number: 801057
Company Name: MATHISON HOLDINGS LIMITED
Previously Known As: MATHIESON HOLDINGS LIMITED
before 17 June 1997, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 2 April 1996 (Tuesday)
Status: Registered
Status History: Registered as of 2 April 1996 (Tuesday)
Registered Office: Flat 1, 8 South Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Flat 1, 8 South Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID: Registered Office: 88792
Address for Service: 88792

Historic Data for Addresses

Principal Place of Business

From 4 November 1996 to 22 July 1998
Level 10 Hongkong Bank House, 290 Queen Street, Auckland
From 22 July 1998 to 25 June 1999
2a Kipling Avenue, Epsom
From 25 June 1999 to 12 July 1999
161 Manukau Road, Newmarket, Auckland
From 12 July 1999 to 11 April 2000
Level 3, 79 Anzac Avenue, Auckland
From 11 April 2000 to 26 March 2003
Level 10 Hongkong Bank House, 290 Queen Street, Auckland
From 26 March 2003 to 4 February 2005
Level Six, 44 Anzac Avenue, Auckland
From 4 February 2005 to 3 November 2006
Unit C, 23 Airdrie Road, Ranui, Swanson
From 3 November 2006 to 29 October 2012
22 Hackett Street, St Marys Bay, Auckland, NZ

Address for Service

From 4 November 1996 to 22 July 1998
Level 10 Hongkong Bank House, 290 Queen Street, Auckland
From 22 July 1998 to 12 July 1999
2a Kipling Avenue, Epsom
From 12 July 1999 to 26 March 2003
79 Anzac Avenue, Auckland 1015
From 12 July 1999 to 12 July 1999
161 Manukau Road, Newmarket, Auckland
From 26 March 2003 to 4 February 2005
Level Six, 44 Anzac Avenue, Auckland
From 4 February 2005 to 3 November 2006
Unit C, 23 Airdrie Road, Ranui, Swanson
From 3 November 2006 to 29 October 2012
22 Hackett Street, St Marys Bay, Auckland, NZ

Address for Share Register

From 19 March 2003 to 27 January 2005
Level 6, 44 Anzac Avenue, Auckland
From 27 January 2005 to 27 October 2006
Unit C, 23 Airdrie Road, Ranui, Swanson
From 27 October 2006 to 18 October 2012
22 Hackett Street, St Marys Bay, Auckland

Company Director

1 listed

RW

Reginald James WATT

Appointed 22 Aug 2006 · Flat 1, 8 South Street, Auckland Central, Auckland, NZ, 1010

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1

10,000 shares (100%)

Company No.: 972930
NZBN: 9429037516536
SUISSE INTERNATIONAL LIMITED
Flat 1, 8 South Street, Auckland Central, Auckland

MATHISON HOLDINGS LIMITED