Mathison Electrical Limited was registered on 19 Oct 2009 and issued an NZ business identifier of 9429031898775. This registered LTD company has been run by 1 director, named Peter Mathison - an active director whose contract began on 19 Oct 2009.
As stated in BizDb's data (updated on 10 Apr 2024), this company registered 1 address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0814 (type: registered, physical).
Up to 22 Feb 2019, Mathison Electrical Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Butler, Leigh Rachelle (an individual) located at Hobsonville, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mathison, Peter - located at Hobsonville, Auckland.
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical address used from 06 Aug 2010 to 22 Feb 2019
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered address used from 06 Aug 2010 to 22 Feb 2019
Address: 25 Wiseley Road, Hobsonville, Auckland New Zealand
Physical & registered address used from 19 Oct 2009 to 06 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Butler, Leigh Rachelle |
Hobsonville Auckland 0618 New Zealand |
15 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mathison, Peter |
Hobsonville Auckland New Zealand |
19 Oct 2009 - |
Peter Mathison - Director
Appointment date: 19 Oct 2009
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 26 Mar 2010
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