Mathers Construction Limited was registered on 23 Feb 2017 and issued a New Zealand Business Number of 9429045969850. This registered LTD company has been supervised by 2 directors: Benjamin Francis Mathers - an active director whose contract began on 23 Feb 2017,
Renee Coral Russell - an inactive director whose contract began on 23 Feb 2017 and was terminated on 11 Dec 2018.
According to BizDb's data (updated on 23 Mar 2024), the company filed 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (category: registered, physical).
Up to 18 Jan 2019, Mathers Construction Limited had been using 23 Galaxy Drive, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Mathers, Benjamin Francis (a director) located at Rd 2, Waipu postcode 0582.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Mathers, Renee Coral - located at Rd 2, Waipu. Mathers Construction Limited was categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Previous address
Address: 23 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 23 Feb 2017 to 18 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Mathers, Benjamin Francis |
Rd 2 Waipu 0582 New Zealand |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mathers, Renee Coral |
Rd 2 Waipu 0582 New Zealand |
17 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Renee Coral |
Mairangi Bay Auckland 0630 New Zealand |
23 Feb 2017 - 17 Sep 2019 |
Benjamin Francis Mathers - Director
Appointment date: 23 Feb 2017
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 05 Feb 2024
Address: Waipu, Waipu, 0510 New Zealand
Address used since 16 Feb 2023
Address: Waipu, Waipu, 0510 New Zealand
Address used since 17 Feb 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Feb 2017
Address: Waipu, Waipu, 0510 New Zealand
Address used since 26 Feb 2019
Renee Coral Russell - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 11 Dec 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Feb 2017
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