A B Matthews & Associates Limited
Type: NZ Limited Company (Ltd)A B Matthews & Associates Limited (issued an NZBN of 9429037845544) was registered on 29 May 1998. 2 addresses are in use by the company: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 (type: registered, physical). Level 1, 52-54 Grafton Road, Grafton Auckland had been their physical address, until 14 Feb 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Callagher Corporate Trustee (2006) No 1 Limited (an entity) located at Khyber Pass, Grafton, Auckland postcode 1010,
Matthews, Antony Bowkett (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Matthews, Antony Bowkett (an individual) - located at Titirangi, Auckland. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 | Registered & physical & service | 14 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Bowkett Matthews
Titirangi, Waitakere, 0604
Address used since 01 Mar 2019
Titirangi, Waitakere, 0604
Address used since 12 Jan 2010 |
Director | 29 May 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 52-54 Grafton Road, Grafton Auckland | Physical & registered | 24 Jul 2008 - 14 Feb 2011 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Registered & physical | 23 Apr 2007 - 24 Jul 2008 |
| C/-richard Herbert & Assoc. Limited, 6th Floor, 3 Parliament St, Auckland | Registered | 07 May 2001 - 23 Apr 2007 |
| C/-richard Herbert & Assoc. Limited, 6th Floor, 3 Parliament St, Auckland | Physical | 07 May 2001 - 07 May 2001 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 07 May 2001 - 23 Apr 2007 |
| C/-richard Herbert & Assoc. Limited, 6th Floor, 3 Parliament St, Auckland | Registered | 12 Apr 2000 - 07 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callagher Corporate Trustee (2006) No 1 Limited Shareholder NZBN: 9429034266618 Entity (NZ Limited Company) |
Khyber Pass, Grafton Auckland 1010 |
16 Jan 2009 - current |
|
Matthews, Antony Bowkett Individual |
Titirangi Auckland 0604 |
29 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Antony Bowkett Individual |
Titirangi Auckland 0604 |
29 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Karen Lillian Individual |
Titirangi Auckland 0604 |
29 May 1998 - 19 Jun 2015 |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
29 May 1998 - 27 Jun 2010 |
|
Matthews, Karen Lillian Individual |
Titirangi Auckland 0604 |
29 May 1998 - 19 Jun 2015 |
 |
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