General information

Willins Matias Limited

Type: NZ Limited Company (Ltd)
9429031834636
New Zealand Business Number
2340108
Company Number
Registered
Company Status

Willins Matias Limited (issued an NZ business number of 9429031834636) was started on 12 Oct 2009. 2 addresses are currently in use by the company: 23 Roseneath Place, Birkdale, Auckland, 0626 (type: registered, physical). 23 Roseneath Place, Birkdale, North Shore had been their registered address, up to 30 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Willins, Stephen (an individual) located at Birkdale, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Matias-Santianez, Maria Eugenia (an individual) - located at Birkdale, Auckland. Our database was last updated on 10 May 2025.

Current address Type Used since
23 Roseneath Place, Birkdale, Auckland, 0626 Registered & physical & service 30 Aug 2012
Directors
Name and Address Role Period
Maria Eugenia Matias-santianez
Birkdale, Auckland, 0626
Address used since 22 Aug 2012
Director 12 Oct 2009 - current
Stephen Willins
Birkdale, Auckland, 0626
Address used since 22 Aug 2012
Director 12 Oct 2009 - current
Addresses
Previous address Type Period
23 Roseneath Place, Birkdale, North Shore, 0626 Registered & physical 16 Sep 2010 - 30 Aug 2012
23 Roseneath Place, Birkenhead, North Shore City 0626 Physical & registered 12 Oct 2009 - 16 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Willins, Stephen
Individual
Birkdale
Auckland
0626
12 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matias-santianez, Maria Eugenia
Individual
Birkdale
Auckland
0626
12 Oct 2009 - current
Location
Companies nearby
Apec Property Limited
14 Roseneath Place
Abrasive Waterjet Services Limited
72 Lauderdale Road
Engineering Art Limited
80 Lauderdale Road
Twinkle Tech Limited
266b Birkdale Road
Aj's Core Drilling & Cutting Limited
280 Birkdale Road
Product Solutions (2015) Limited
Flat 1, 46 Lauderdale Road