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 the BizDb data (updated on 16 May 2025), this company uses 2 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0814 (physical address).
Until 06 Mar 2025, Mathison Electrical Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 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 #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0814 New Zealand
Registered & service address used from 22 Feb 2019 to 06 Mar 2025
Address #2: 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 #3: 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 #4: 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: 24 Feb 2025
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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