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Mathew & Son Limited

Type: NZ Limited Company (Ltd)
9429038140747
NZBN
846618
Company Number
Registered
Company Status
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
66 Durham Street
Christchurch
Other address (Address For Share Register) used since 03 Sep 2007
10 Tod Pl
West Melton
Christchurch 7675
New Zealand
Registered & physical & service address used since 08 Jul 2022
10
Lincoln
Christchurch 7608
New Zealand
Service address used since 05 Jul 2023

Mathew & Son Limited, a registered company, was registered on 03 Mar 1997. 9429038140747 is the number it was issued. "Tourism development consultancy service" (ANZSIC M696295) is how the company was classified. This company has been supervised by 3 directors: Geoffrey Mark Ward - an active director whose contract began on 20 Mar 1997,
Michelle Ann Ward - an inactive director whose contract began on 20 Mar 1997 and was terminated on 28 Jun 2004,
Nigel Collen Ferguson - an inactive director whose contract began on 03 Mar 1997 and was terminated on 20 Mar 1997.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 10, Lincoln, Christchurch, 7608 (registered address),
10, Lincoln, Christchurch, 7608 (service address),
10 Tod Pl, West Melton, Christchurch, 7675 (registered address),
10 Tod Pl, West Melton, Christchurch, 7675 (physical address) among others.
Mathew & Son Limited had been using 128 Findlays Road, West Melton, Christchurch as their registered address up to 08 Jul 2022.
Other names for the company, as we identified at BizDb, included: from 03 Mar 1997 to 24 Mar 1997 they were named Mercury Securities Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Thompson, Garry Patrick Francis (an individual) located at Upper Riccarton, Christchurch postcode 8041,
Ward, Geoffrey Mark (an individual) located at Lincoln, Lincoln postcode 7608.

Addresses

Other active addresses

Address #4: 10, Lincoln, Christchurch, 7608 New Zealand

Registered address used from 06 Jul 2023

Principal place of activity

10 Tod Place, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: 128 Findlays Road, West Melton, Christchurch, 7675 New Zealand

Registered & physical address used from 12 Jun 2020 to 08 Jul 2022

Address #2: 200 Racecourse Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 11 Jul 2016 to 12 Jun 2020

Address #3: 66 Durham Street South, Christchurch, 8023 New Zealand

Registered address used from 06 Sep 2007 to 11 Jul 2016

Address #4: 200 Race Course Road, Christchurch, 8042 New Zealand

Physical address used from 30 Aug 2007 to 11 Jul 2016

Address #5: 14 Chislehurst Place, Christchurch

Registered address used from 29 Oct 2002 to 06 Sep 2007

Address #6: 14 Chislehurst Place, Christchurch

Physical address used from 29 Oct 2002 to 30 Aug 2007

Address #7: Nigel Ferguson, Chartered Accountant, 4 Leslie Hills Drive, Christchurch

Registered address used from 11 Apr 2000 to 29 Oct 2002

Address #8: C/-mr G Frew, Kendons Canterbury, 119 Blenheim Road, Christchurch

Physical address used from 02 Apr 1997 to 29 Oct 2002

Address #9: Nigel Ferguson, Chartered Accountant, 4 Leslie Hills Drive, Christchurch

Registered address used from 02 Apr 1997 to 11 Apr 2000

Address #10: Nigel Ferguson, Chartered Accountant, 4 Leslie Hills Drive, Christchurch

Physical address used from 02 Apr 1997 to 02 Apr 1997

Contact info
64 27 2232694
Phone
geoffrey.ward@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Garry Patrick Francis Upper Riccarton
Christchurch
8041
New Zealand
Individual Ward, Geoffrey Mark Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Michelle Ann Christchurch
Individual Ward, Geoffrey Mark Christchurch
Directors

Geoffrey Mark Ward - Director

Appointment date: 20 Mar 1997

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 17 Jun 2021

Address: West Melton, 7675 New Zealand

Address used since 12 Jun 2020

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 26 Jun 2018

Address: Christchurch 8042, Christchurch, 8042 New Zealand

Address used since 01 Jul 2016


Michelle Ann Ward - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 28 Jun 2004

Address: Christchurch,

Address used since 13 Aug 2003


Nigel Collen Ferguson - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 20 Mar 1997

Address: Cashmere, Christchurch,

Address used since 03 Mar 1997

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