Mathews & Cunninghame Limited, a registered company, was incorporated on 04 Jul 2000. 9429037211462 is the business number it was issued. The company has been managed by 2 directors: Ann Mary Cunninghame - an active director whose contract started on 04 Jul 2000,
John Francis Mathews - an active director whose contract started on 04 Jul 2000.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 51 Fortification Road, Karaka Bays, Wellington, 6022 (category: postal, office).
Mathews & Cunninghame Limited had been using 51 Fortification Road, Wellington 6022 as their registered address up until 10 Feb 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%).
Principal place of activity
51 Fortification Road, Karaka Bays, Wellington, 6022 New Zealand
Previous addresses
Address #1: 51 Fortification Road, Wellington 6022 New Zealand
Registered address used from 22 Jan 2007 to 10 Feb 2011
Address #2: 51 Fortification Road, Wellington 6003 New Zealand
Physical address used from 04 Jul 2000 to 10 Feb 2011
Address #3: 51 Fortification Road, Wellington 6003
Registered address used from 04 Jul 2000 to 22 Jan 2007
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: 75 | |||
Individual | Mathews, John Francis |
Wellington 6022 New Zealand |
04 Jul 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cunninghame, Ann Mary |
Wellington 6022 New Zealand |
04 Jul 2000 - |
Ann Mary Cunninghame - Director
Appointment date: 04 Jul 2000
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 12 Jan 2010
John Francis Mathews - Director
Appointment date: 04 Jul 2000
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 12 Jan 2010
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