W E & M M Matthews Limited, a registered company, was incorporated on 21 May 1973. 9429040084886 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been supervised by 3 directors: Peter John Matthews - an active director whose contract started on 16 Feb 2008,
Margaret Mary Matthews - an inactive director whose contract started on 21 May 1973 and was terminated on 28 Nov 2021,
Walter Ernest Matthews - an inactive director whose contract started on 21 May 1973 and was terminated on 03 Sep 1997.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Green Road, Rd5, Warkworth, 0985 (category: registered, physical).
W E & M M Matthews Limited had been using 15 Green Road, Rd5, Warkworth as their registered address until 12 Sep 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 May 1973 to 08 Nov 1993 they were named Westhaven Motels Limited.
All shares (120000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Murphy, Christopher Leo (an individual) located at Rd 1, Warkworth postcode 0981,
Matthews, Kay Sylvia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Matthews, Peter John (a director) located at Rd 5, Warkworth postcode 0985.
Principal place of activity
15 Green Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 15 Green Road, Rd5, Warkworth, 0985 New Zealand
Registered & physical address used from 06 Dec 2021 to 12 Sep 2022
Address #2: 27a The Mall, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Sep 2014 to 06 Dec 2021
Address #3: 27a The Mall, Mt Maunganui New Zealand
Registered & physical address used from 01 Jul 1997 to 15 Sep 2014
Basic Financial info
Total number of Shares: 120000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Individual | Murphy, Christopher Leo |
Rd 1 Warkworth 0981 New Zealand |
02 Sep 2020 - |
| Individual | Matthews, Kay Sylvia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2020 - |
| Director | Matthews, Peter John |
Rd 5 Warkworth 0985 New Zealand |
02 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Margaret Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 May 1973 - 28 Nov 2021 |
| Individual | Matthews, Margaret Mary |
Mt Maunganui Mount Maunganui 3116 New Zealand |
21 May 1973 - 28 Nov 2021 |
| Individual | Cooney, Timothy Owen |
525 Cameron Road Tauranga 3110 New Zealand |
21 May 1973 - 02 Sep 2020 |
| Individual | Matthews, Margaret Mary |
Mt Maunganui Mount Maunganui 3116 New Zealand |
21 May 1973 - 28 Nov 2021 |
Peter John Matthews - Director
Appointment date: 16 Feb 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Sep 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Aug 2019
Margaret Mary Matthews - Director (Inactive)
Appointment date: 21 May 1973
Termination date: 28 Nov 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 03 Sep 2015
Walter Ernest Matthews - Director (Inactive)
Appointment date: 21 May 1973
Termination date: 03 Sep 1997
Address: Mt Maunganui,
Address used since 21 May 1973
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