Aromatics 2016 Limited (issued a New Zealand Business Number of 9429030490345) was incorporated on 18 Oct 2012. 4 addresses are in use by the company: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, until 16 Jan 2023. Aromatics 2016 Limited used more aliases, namely: Out Of The Dark Mushrooms Limited from 02 Oct 2012 to 13 Oct 2016. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05% of shares), namely:
Matheson, Philip Keith (a director) located at Rd 3, Papakura postcode 2583. When considering the second group, a total of 1 shareholder holds 49.95% of all shares (999 shares); it includes
Matheson Family Trust (an other) - located at Rd 3, Hunua. Moving on to the next group of shareholders, share allotment (1000 shares, 50%) belongs to 1 entity, namely:
Hawken, Deborah Margaret, located at Auckland Central, Auckland (an individual). "Mushroom growing" (ANZSIC A012110) is the category the Australian Bureau of Statistics issued to Aromatics 2016 Limited. Our information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical | 30 Jan 2020 |
Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Registered & service | 16 Jan 2023 |
Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 19 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Philip Keith Matheson
Rd 3, Papakura, 2583
Address used since 18 Oct 2012 |
Director | 18 Oct 2012 - current |
Michael Paul Beehre
Rd 3, Papakura, 2583
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - 26 May 2017 |
Iona Feila Nu'u Matheson
Rd 3, Papakura, 2583
Address used since 18 Oct 2012 |
Director | 18 Oct 2012 - 17 Sep 2013 |
Previous address | Type | Period |
---|---|---|
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 30 Jan 2020 - 16 Jan 2023 |
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical & registered | 26 Sep 2018 - 30 Jan 2020 |
23 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Sep 2013 - 26 Sep 2018 |
Level 3 38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 12 Aug 2013 - 12 Sep 2013 |
Level 3 38 Whitaker Place, Grafton, Auckland, 0000 | Physical & registered | 18 Oct 2012 - 12 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Matheson, Philip Keith Director |
Rd 3 Papakura 2583 |
18 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Matheson Family Trust Other (Other) |
Rd 3 Hunua 2583 |
18 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawken, Deborah Margaret Individual |
Auckland Central Auckland 1010 |
01 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rodgers, Stephen John Individual |
Dunedin Central Dunedin 9016 |
18 Oct 2012 - 25 Nov 2016 |
Estate Of Iona Feila Nu'u Matheson Director |
151-155 Princes Street Dunedin 9016 |
18 Oct 2012 - 25 Nov 2016 |
Matheson, Alan Hugh Individual |
Rd 3 Hunua 2583 |
27 Feb 2019 - 18 Nov 2019 |
Beehre, Michael Paul Individual |
Rd 3 Papakura 2583 |
25 Nov 2016 - 03 Aug 2017 |
Matheson, Estate Of Iona Feila Nu'u Individual |
151-155 Princes Street Dunedin 9016 |
18 Oct 2012 - 25 Nov 2016 |
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