Matheson Asset Management Limited (issued an NZ business number of 9429036252183) was started on 08 Nov 2002. 2 addresses are in use by the company: 10 Lynch Street, Point Chevalier, Auckland, 1022 (type: physical, registered). 33A Wainui Avenue, Pt Chevalier, Auckland had been their physical address, up to 19 Aug 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bosch, Marcus Terence Gordon (an individual) located at Lynch Street, Auckland postcode 1022. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the ABS issued Matheson Asset Management Limited. Businesscheck's data was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Lynch Street, Point Chevalier, Auckland, 1022 | Physical & registered & service | 19 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Marcus Terence Gordon Bosch
Point Chevalier, Auckland, 1022
Address used since 11 Aug 2011 |
Director | 08 Nov 2002 - current |
Amanda Jane Bosch
Point Chevalier, Auckland, 1022
Address used since 11 Aug 2011 |
Director | 08 Nov 2002 - current |
Pamela Bosch
Massey East, Auckland,
Address used since 02 Jun 2005 |
Director | 27 Aug 2003 - 01 Jul 2008 |
Raewyn Gail Rogers
Pt Chevalier, Auckland,
Address used since 02 Jun 2005 |
Director | 27 Aug 2003 - 01 Jul 2008 |
Previous address | Type | Period |
---|---|---|
33a Wainui Avenue, Pt Chevalier, Auckland | Physical & registered | 10 Jun 2005 - 19 Aug 2011 |
73b Beresford Street, Bayswater, Auckland | Physical & registered | 03 Sep 2003 - 10 Jun 2005 |
1/76 Rukutai Street, Orakei, Auckland | Registered & physical | 08 Nov 2002 - 03 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Bosch, Marcus Terence Gordon Individual |
Lynch Street Auckland 1022 |
17 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Augustus Holdings Limited Shareholder NZBN: 9429038275777 Company Number: 818336 Entity |
27 Aug 2004 - 27 Jun 2010 | |
Rogers, Amanda Jane Individual |
Orakei Auckland |
08 Nov 2002 - 27 Jun 2010 |
Bosch, Marcus Terence Gordon Individual |
Orakei Auckland |
08 Nov 2002 - 27 Aug 2004 |
Augustus Holdings Limited Shareholder NZBN: 9429038275777 Company Number: 818336 Entity |
27 Aug 2004 - 27 Jun 2010 |
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