Mathers Holdings Limited was registered on 12 Jul 2007 and issued a New Zealand Business Number of 9429033244884. The registered LTD company has been run by 2 directors: Sheryl Mathers - an active director whose contract started on 12 Jul 2007,
Gary John Mathers - an active director whose contract started on 12 Jul 2007.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 4 addresses: Po Box 222, Seventh Avenue, Tauranga, 3140 (postal address),
60 Durham Street, Tauranga, Tauranga, 3110 (delivery address),
60 Durham Street, Tauranga, Tauranga, 3110 (office address),
60 Durham Street, Tauranga, Tauranga, 3110 (physical address) among others.
Up to 04 Aug 2017, Mathers Holdings Limited had been using 109 Commerce Street, Whakatane 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, 99 shares are held by 1 entity, namely:
Mathers, Gary John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mathers, Sheryl - located at Gulf Harbour, Whangaparaoa. Mathers Holdings Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Other active addresses
Address #4: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Delivery & office address used from 03 Nov 2020
Principal place of activity
60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 109 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 13 Nov 2015 to 04 Aug 2017
Address #2: 13 Louvain Street, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Dec 2009 to 13 Nov 2015
Address #3: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 12 Jul 2007 to 11 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mathers, Gary John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mathers, Sheryl |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Jul 2007 - |
Sheryl Mathers - Director
Appointment date: 12 Jul 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Nov 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 02 Sep 2015
Gary John Mathers - Director
Appointment date: 12 Jul 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Nov 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 02 Sep 2015
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