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Matthews Empire Limited

Type: NZ Limited Company (Ltd)
9429032794533
NZBN
2119047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical & registered & service address used since 27 Jan 2016
16 Caesars Place
Churton Park
Wellington 6037
New Zealand
Postal & office & delivery address used since 03 Jul 2020

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%).

Addresses

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

Contact info
64 27222 7656
03 Jul 2020 Phone
jim.matthewsnz@gmail.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Matthews, Rebecca Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthews, Jim Churton Park
Wellington
6037
New Zealand
Directors

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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