W Mattson Limited
Type: NZ Limited Company (Ltd)W Mattson Limited (New Zealand Business Number 9429040718514) was launched on 21 Dec 1954. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 136 Queens Road, Panmure, Auckland 6 had been their registered address, up to 18 Nov 1999. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Mattson, Gavin Alfred (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 49.99% of all shares (4999 shares); it includes
Mattson, Sue (an individual) - located at Titirangi, Auckland,
Mattson, Gavin Alfred (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Mattson, Tony, located at Greenlane, Auckland (an individual). Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 17 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Alfred Mattson
Titirangi, Waitakere City, 0604
Address used since 28 Apr 2004 |
Director | 16 Jun 1997 - current |
|
Tony Carl Mattson
Greenlane, Auckland, 1051
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Marion Teresa Mattson
Ellerslie, Auckland, 1060
Address used since 09 Apr 2010 |
Director | 28 Mar 1990 - 31 Mar 2019 |
|
Douglas Brett Mattson
Ellerslie, Auckland, 1060
Address used since 09 Apr 2010 |
Director | 28 Mar 1990 - 31 Mar 2019 |
|
Leonard Alfred Mattson
Mt Wellington, Auckland,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 16 Jun 1997 |
|
Joyce Margaret Mattson
Mt Wellington, Auckland,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 16 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 136 Queens Road, Panmure, Auckland 6 | Registered | 18 Nov 1999 - 18 Nov 1999 |
| Unit F, 8 Torrens Road, Pakuranga, Manukau City | Registered | 18 Nov 1999 - 17 Apr 2015 |
| Unit F 8 Torrens Road Pakuranga | Physical | 17 Nov 1999 - 17 Apr 2015 |
| 136 Queens Road, Panmure, Auckland 6 | Physical | 17 Nov 1999 - 17 Nov 1999 |
| 28 Morrin Road, Panmure, Auckland 6 | Registered | 09 May 1998 - 18 Nov 1999 |
| 28 Morrin Road, Panmure, Auckland 1006 | Physical | 09 May 1998 - 17 Nov 1999 |
| Fergusson Building, 295 Queen St, Auckland | Registered | 02 Dec 1993 - 09 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Gavin Alfred Individual |
Titirangi Auckland 0604 |
21 Dec 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Sue Individual |
Titirangi Auckland 0604 |
27 May 2005 - current |
|
Mattson, Gavin Alfred Individual |
Titirangi Auckland 0604 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Tony Individual |
Greenlane Auckland 1051 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Douglas Brett Individual |
Ellerslie Auckland 1060 |
27 May 2005 - 30 May 2019 |
|
Mattson, Marion Individual |
Ellerslie Auckland 1060 |
27 May 2005 - 30 May 2019 |
|
Mattson, Douglas Brett Individual |
Ellerslie Auckland 1060 |
29 Apr 2004 - 30 May 2019 |
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