General information

Matheson A & A Limited

Type: NZ Limited Company (Ltd)
9429037529987
New Zealand Business Number
970494
Company Number
Registered
Company Status

Matheson A & A Limited (issued an NZ business identifier of 9429037529987) was launched on 28 Jul 1999. 2 addresses are in use by the company: 113 Skyhigh Road, Hunua, Papakura 2583, 2583 (type: registered, service). 10 Brigadoon Way, Hunua had been their registered address, until 10 Apr 2025. Matheson A & A Limited used more aliases, namely: Gift Barn Limited from 28 Jul 1999 to 29 Jul 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Matheson, Alan Hugh (an individual) located at Hunua, R D 3, Papakura. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Matheson, Amanda Jacqueline (an individual) - located at Hunua, R D 3, Papakura. Businesscheck's information was last updated on 13 May 2025.

Current address Type Used since
10 Brigadoon Way, Hunua Physical 10 Apr 2007
113 Skyhigh Road, Hunua, Papakura 2583, 2583 Registered & service 10 Apr 2025
Directors
Name and Address Role Period
Amanda Jacqueline Matheson
Rd 3, Papakura, 2583
Address used since 30 Apr 2010
Director 28 Jul 1999 - current
Alan Hugh Matheson
Rd 3, Papakura, 2583
Address used since 30 Apr 2010
Director 28 Jul 1999 - current
Addresses
Previous address Type Period
10 Brigadoon Way, Hunua Registered & service 10 Apr 2007 - 10 Apr 2025
237 Ponsonby Rd, Ponsonby Physical & registered 04 Jun 2004 - 10 Apr 2007
Unit 10, Shelley Beach Rd, St Marys Bay, Auckland Registered 12 Apr 2000 - 04 Jun 2004
Unit 10, Shelley Beach Rd, St Marys Bay, Auckland Physical 29 Jul 1999 - 04 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Matheson, Alan Hugh
Individual
Hunua
R D 3, Papakura
28 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matheson, Amanda Jacqueline
Individual
Hunua
R D 3, Papakura
28 Jul 1999 - current
Location
Companies nearby