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MATTEL (NZ) LIMITED

● Registered
NZBN 9429040731285 · NZ Company No. 48328 · NZ Limited Company · Incorporated 21 Aug 1950

Mattel (nz) Limited was incorporated on 21 August 1950 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27714 days.

Overview

NZ Business Number
9429040731285
Company Number
48328
Company Name
MATTEL (NZ) LIMITED
Previously Known As
CRONER TOYS LIMITED
before 7 July 1995, Friday

R.R. FENTON & CO. LIMITED
before 27 March 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 August 1950 (Monday)
Status
Registered
Status History
Registered as of 21 August 1950 (Monday)
Date of Re-registration
31 May 1996 (Friday)
Registered Office
Level 2, Geyser Building
100 Parnell Road
Parnell, Auckland
NEW ZEALAND 1052
Country of Origin
New Zealand
Address for Service
Level 2, Geyser Building
100 Parnell Road
Parnell, Auckland
NEW ZEALAND 1052

Historic Data for Addresses

Principal Place of Business

  1. From 31 May 1996 to 2 September 2002
    14-16 Constellation Drive, Mairangi Bay Industrial Estate, Auckland
  2. From 2 September 2002 to 5 September 2002
    9 William Pickering Drive, Albany, Auckland
  3. From 5 September 2002 to 28 January 2004
    9 William Pickering Drive, Albany, New Zealand
  4. From 28 January 2004 to 6 October 2009
    Unit L, 11 Piermark Drive, Albany, Auckland

Address for Service

  1. From 31 May 1996 to 5 September 2002
    Cnr William Pickering Drive & Rothswell, Avenue, Albany Industrial Estate, Auckland
  2. From 31 May 1996 to 31 May 1996
    9 William Pickering Drive, Albany, Auckland
  3. From 5 September 2002 to 2 August 2004
    9 William Pickering Drive, Albany, New Zealand
  4. From 2 August 2004 to 6 October 2009
    Unit L, 11 Piermark Drive, Albany, Auckland

Company Directors

2 listed
TN
Timothy NOLAN
Appointed 30 Mar 2018 · 61 Mundy Street, Mentone, Victoria, AU, 3194
PF
Paul Joseph FAULKNER
Appointed 18 Jul 2018 · 11a Capella Street, Balwyn North, Victoria, AU, 3104

Company Shareholders

1 share parcel · 750,000 shares total

Share allocation 1
750,000 shares (100%)
MATELL INC
333 Continental Boulevard, El Sequndo, Ca 90245-5012, U S A, UNITED STATES OF