General information

Aromatics 2016 Limited

Type: NZ Limited Company (Ltd)
9429030490345
New Zealand Business Number
4043318
Company Number
Registered
Company Status
A012110 - Mushroom Growing
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matheson, Philip Keith
Director
Rd 3
Papakura
2583
18 Oct 2012 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Matheson Family Trust
Other (Other)
Rd 3
Hunua
2583
18 Nov 2019 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Hawken, Deborah Margaret
Individual
Auckland Central
Auckland
1010
01 Sep 2017 - current

Historic shareholders

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
Location
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