Mather Builders Limited, a registered company, was incorporated on 17 Dec 2008. 9429032453416 is the business number it was issued. This company has been run by 2 directors: Brian Mather - an active director whose contract started on 17 Dec 2008,
Alison Jane Edwards - an active director whose contract started on 17 Dec 2008.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Mather Builders Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 19 Feb 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 28 Jun 2013 to 19 Feb 2016
Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered address used from 11 Feb 2010 to 28 Jun 2013
Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered address used from 01 Jul 2009 to 11 Feb 2010
Address #4: Grant Thornton Auckand Limited, 152 Fanshawe Street, Auckland
Registered address used from 17 Dec 2008 to 01 Jul 2009
Address #5: 3 Franklin Street, Opua 0200 New Zealand
Physical address used from 17 Dec 2008 to 15 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Edwards, Alison Jane |
Opua Opua 0200 New Zealand |
17 Dec 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mather, Brian |
Opua Opua 0200 New Zealand |
17 Dec 2008 - |
Brian Mather - Director
Appointment date: 17 Dec 2008
Address: Opua, Opua, 0200 New Zealand
Address used since 01 Feb 2012
Alison Jane Edwards - Director
Appointment date: 17 Dec 2008
Address: Opua, Opua, 0200 New Zealand
Address used since 01 Feb 2012
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