Susan Mathew Trustees Limited, a registered company, was incorporated on 20 Oct 2004. 9429035124900 is the NZ business identifier it was issued. The company has been run by 4 directors: Nicholas James Mathew - an active director whose contract started on 20 Oct 2004,
Daniel Jonathan Mathew - an active director whose contract started on 20 Oct 2004,
Edwin Alan Mathew - an active director whose contract started on 20 Oct 2004,
Susan Mathew - an active director whose contract started on 20 Oct 2004.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Manawaora Road, Rd 1, Russell, 0272 (types include: registered, physical).
Susan Mathew Trustees Limited had been using 2 Manawaora Road, Rd 1, Russell as their physical address up to 15 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Mathew, Susan - located at 0272, Rd 1, Russell.
Principal place of activity
2 Manawaora Road, Rd 1, Russell, 0272 New Zealand
Previous addresses
Address #1: 2 Manawaora Road, Rd 1, Russell, 0272 New Zealand
Physical address used from 08 Dec 2020 to 15 Nov 2021
Address #2: 2 Manawaora Road, Rd 1, Russell, 0272 New Zealand
Physical address used from 07 Dec 2020 to 08 Dec 2020
Address #3: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 06 Dec 2010 to 15 Nov 2021
Address #4: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 06 Dec 2010 to 07 Dec 2020
Address #5: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 20 Oct 2004 to 06 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mathew, Susan |
Rd 1 Russell 0272 New Zealand |
20 Oct 2004 - |
Nicholas James Mathew - Director
Appointment date: 20 Oct 2004
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Nov 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Nov 2018
Daniel Jonathan Mathew - Director
Appointment date: 20 Oct 2004
Address: Kelston, Auckland, 0602 New Zealand
Address used since 18 Nov 2019
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 18 Nov 2016
Edwin Alan Mathew - Director
Appointment date: 20 Oct 2004
Address: Rd 1, Russell, 0272 New Zealand
Address used since 29 Nov 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 18 Nov 2016
Susan Mathew - Director
Appointment date: 20 Oct 2004
Address: Rd 1, Russell, 0272 New Zealand
Address used since 29 Nov 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 18 Nov 2016
Southern Lakes Area Investments Limited
161 Makakau Rd
Kd Stephenson Trustees Limited
Level 2
Parbury Limited
Level 2
Nz Limousines Limited
161 Manukau Road
Corporate Cabs Limited
161 Manukau Road
Corporate Cabs (wellington 1998) Limited
161 Manukau Road