Matthews Empire Limited, a registered company, was started on 16 Apr 2008. 9429032794533 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been run by 2 directors: Jim Matthews - an active director whose contract started on 16 Apr 2008,
Rebecca Matthews - an active director whose contract started on 16 Apr 2008.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Caesars Place, Churton Park, Wellington, 6037 (type: postal, office).
Matthews Empire Limited had been using 120 Johnsonville Road, Johnsonville, Wellington as their registered address up to 27 Jan 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
16 Caesars Place, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address #1: 120 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 09 Sep 2013 to 27 Jan 2016
Address #2: C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand
Physical address used from 06 Jul 2009 to 09 Sep 2013
Address #3: C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6440 New Zealand
Registered address used from 06 Jul 2009 to 09 Sep 2013
Address #4: 4 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 16 Apr 2008 to 06 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Matthews, Rebecca |
Churton Park Wellington 6037 New Zealand |
16 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthews, Jim |
Churton Park Wellington 6037 New Zealand |
16 Apr 2008 - |
Jim Matthews - Director
Appointment date: 16 Apr 2008
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 05 May 2008
Rebecca Matthews - Director
Appointment date: 16 Apr 2008
Address: Churton Place, Wellington, 6037 New Zealand
Address used since 05 May 2008
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