E.A. & F.A. MATHIS LIMITED

NZBN: 9429040104478
E.A. & F.A. Mathis Limited was incorporated on 29 September 1969 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20708 days.
 
 
NZ Business Number
9429040104478
Company Number
190293
Company Name
E.A. & F.A. MATHIS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 September 1969 (Monday)
Status
Registered
Status History
Registered as of 29 September 1969 (Monday)
Date of Re-registration
22 May 1997 (Thursday)
Registered Office
Graham Brown & Co Limited
45-49 Tirau Street
Putaruru
NZ 3443
Country of Origin
New Zealand
Address for Service
Graham Brown & Co Limited
45-49 Tirau Street
Putaruru
NZ 3443

Historic Data for Addresses

Principal Place of Business

From 22 May 1997 (Thursday) to 22 March 2006 (Wednesday)
Lichfield Rd, Putaruru R D 2
From 22 March 2006 (Wednesday) to 4 April 2012 (Wednesday)
560 Lichfield Road, R D 2, Putaruru, NZ

Address for Service

From 22 May 1997 (Thursday) to 22 March 2006 (Wednesday)
560 Lichfield Road, Rd2, Putaruru
From 22 March 2006 (Wednesday) to 4 April 2012 (Wednesday)
560 Lichfield Road, R D 2, Putaruru, NZ

Company Directors

Appointed on 4 October 1989
Eileen Annie MATHIS
560 Lichfield Road, Rd2, Putaruru, NZ, 3482
Appointed on 4 October 1989
Frederick Anton MATHIS
560 Lichfield Road, Rd2, Putaruru, NZ, 3482

Company Shareholders 10 share parcels

Shares Allocation 1
5410 shares (5.82%)

Monica Mary MATHIS
15 Westmere Crescent, Westmere, Auckland
Shares Allocation 2
5411 shares (5.82%)

Dianne Patricia PARKER
Unit 6, 110 Lake Terrace, Taupo
Shares Allocation 3
5411 shares (5.82%)

Robert Leslie MATHIS
Back Lichfield Road, Rd2, Putaruru
Shares Allocation 4
5411 shares (5.82%)

Christine Maree PALMER
10 Shannon Place, Northpark, Auckland
Shares Allocation 5
5411 shares (5.82%)

Catherine Joy MCKILLOP
21 Sholson Street, Putaruru, Putaruru
Shares Allocation 6
5411 shares (5.82%)

Jocelyn Anne BALVERT
8 Jellicoe Drive, Hamilton East, Hamilton
Shares Allocation 7
5410 shares (5.82%)

Michael Frederick MATHIS
536 Back Lichfield Road, Rd2, Putaruru
Shares Allocation 8
1691 shares (1.82%)

Frederick Anton MATHIS
560 Lichfield Road, Rd 2, Putaruru
Shares Allocation 9
53433 shares (57.45%)

Eileen Annie MATHIS
560 Lichfield Road, Rd 2, Putaruru
Shares Allocation 10
1 shares (0.00%)

Lynley Elizabeth MATHIS
536 Back Lichfield Road, Rd2, Putaruru
 
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