Matheson Sports International Limited
Type: NZ Limited Company (Ltd)Matheson Sports International Limited (issued a business number of 9429038499661) was incorporated on 01 Apr 1996. 5 addresess are currently in use by the company: Po Box 87153, Meadowbank, Auckland, 1742 (type: postal, office). 234 - 238 Wakefield Street, Wellington had been their registered address, up to 15 Aug 2002. Matheson Sports International Limited used more aliases, namely: Lowndes Investments Limited from 01 Apr 1996 to 06 Nov 2000. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Te Anau Investments Limited (an entity) located at Remuera, Auckland. ""Second hand goods retailing - except motor vehicle, pawnbroking"" (ANZSIC G427370) is the classification the ABS issued to Matheson Sports International Limited. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Kelvin Road, Remuera, Auckland, 1050 | Physical & service | 13 Sep 1999 |
| 21a Kelvin Road, Remuera, Auckland, 1050 | Registered | 15 Aug 2002 |
| 21a Kelvin Road, Remuera, Auckland, 1050 | Office & delivery | 22 Sep 2019 |
| Po Box 87153, Meadowbank, Auckland, 1742 | Postal | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - current |
| Type | Used since | |
|---|---|---|
| Po Box 87153, Meadowbank, Auckland, 1742 | Postal | 28 Sep 2022 |
| 21a Kelvin Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 234 - 238 Wakefield Street, Wellington | Registered | 11 Apr 2000 - 15 Aug 2002 |
| 234 - 238 Wakefield Street, Wellington | Physical | 13 Sep 1999 - 13 Sep 1999 |
| 234 - 238 Wakefield Street, Wellington | Registered | 13 Sep 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Entity (NZ Limited Company) |
Remuera Auckland |
21 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson Family Trust Other |
18 Sep 2008 - 27 Jun 2010 | |
|
Matheson, Philip Geoffrey Individual |
Remuera Auckland |
18 Sep 2008 - 27 Jun 2010 |
|
Null - Matheson Family Trust Other |
18 Sep 2008 - 27 Jun 2010 | |
|
Matheson, Philip Geoffrey Individual |
Remuera Auckland |
01 Apr 1996 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Sep 2015 |
| Name | Te Anau Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 417541 |
| Country of origin | NZ |
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