General information
Mathis Holdings Limited
Type: NZ Limited Company (Ltd)9429034095409
New Zealand Business Number
1821596
Company Number
Registered
Company Status
Mathis Holdings Limited (NZBN 9429034095409) was incorporated on 24 May 2006. 5 addresess are currently in use by the company: Ken Solly, 32 Tirau Street, Putaruru (type: other, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mathis, Rachel Jane (an individual) located at Rd 1, Putaruru postcode 3481. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mathis, Steven Geoffrey (an individual) - located at Rd 1, Putaruru. Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ken Solly, 32 Tirau Street, Putaruru | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 May 2006 |
| 32 Tirau Street, Putaruru, 3411 | Registered & physical & service | 24 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Jane Mathis
Rd 1, Putaruru, 3481
Address used since 10 May 2022
Rd 2, Tirau, 3485
Address used since 30 Jun 2016 |
Director | 24 May 2006 - current |
|
Steven Geoffrey Mathis
Rd 1, Putaruru, 3481
Address used since 10 May 2022
Rd 2, Tirau, 3485
Address used since 30 Jun 2016 |
Director | 24 May 2006 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Rachel Jane Individual |
Rd 1 Putaruru 3481 |
24 May 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Steven Geoffrey Individual |
Rd 1 Putaruru 3481 |
24 May 2006 - current |
Location
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