General information

Matheson Asset Management Limited

Type: NZ Limited Company (Ltd)
9429036252183
New Zealand Business Number
1254898
Company Number
Removed
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

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
Contact info
64 21 02476664
Phone (Phone)
marcus.boschnz@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bosch, Marcus Terence Gordon
Individual
Lynch Street
Auckland
1022
17 Jul 2008 - current

Historic shareholders

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
Location
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