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Mather Builders Limited

Type: NZ Limited Company (Ltd)
9429032453416
NZBN
2195957
Company Number
Registered
Company Status
Current address
5 Parry Street
Opua
Opua 0200
New Zealand
Service & physical address used since 15 Feb 2012
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered address used since 19 Feb 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Edwards, Alison Jane Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mather, Brian Opua
Opua
0200
New Zealand
Directors

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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