Peter Mathers Engineering Services Limited, a registered company, was started on 06 Apr 2004. 9429035456995 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was categorised. The company has been supervised by 1 director, named Peter Edward Mathers - an active director whose contract began on 06 Apr 2004.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: postal, office).
Peter Mathers Engineering Services Limited had been using Level 1, The Hub, 525 Cameron Road, Tuaranga as their registered address until 15 Oct 2013.
Previous aliases for the company, as we identified at BizDb, included: from 06 Apr 2004 to 25 Oct 2011 they were called Finishing Touch Engineering Services Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 49 shares (49 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 12, 46 Sharp Road, Rd 2, Aongatete, 3178 New Zealand
Delivery address used from 03 Oct 2019
Principal place of activity
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tuaranga, 3144 New Zealand
Registered address used from 07 Nov 2012 to 15 Oct 2013
Address #2: Level 1, The Hub, 525 Cameron Road, Tuaranga, 3144 New Zealand
Physical address used from 07 Nov 2012 to 23 Feb 2016
Address #3: 28 Florence Lane, Rd 6, Te Puna,, Bay Of Plenty New Zealand
Physical & registered address used from 06 Apr 2004 to 07 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mathers, Peter Edward |
Aongatete Western Bay Of Plenty 3178 New Zealand |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mathers, Peter Edward |
Aongatete Western Bay Of Plenty 3178 New Zealand |
06 Apr 2004 - |
Entity (NZ Limited Company) | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 |
525 Cameron Road Tauranga 3110 New Zealand |
13 Aug 2010 - |
Individual | Mathers, Annette Barbara |
Aongatete Western Bay Of Plenty 3178 New Zealand |
06 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mathers, Annette Barbara |
Aongatete Western Bay Of Plenty 3178 New Zealand |
06 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bruce Calderwood Limited Shareholder NZBN: 9429037387563 Company Number: 1010882 |
06 Apr 2004 - 13 Aug 2010 | |
Entity | Bruce Calderwood Limited Shareholder NZBN: 9429037387563 Company Number: 1010882 |
06 Apr 2004 - 13 Aug 2010 |
Peter Edward Mathers - Director
Appointment date: 06 Apr 2004
Address: Aongatete, Rd2, Katikati, Western Bay Of Plenty, 3178 New Zealand
Address used since 04 Oct 2022
Address: Rd2, Aongatete, Western Bay Of Plenty, 3178 New Zealand
Address used since 10 Oct 2021
Address: Aongatete, Rd2, Katikati, Western Bay Of Plenty, 3178 New Zealand
Address used since 03 Oct 2018
Address: Aongatete, Western Bay Of Plenty, 3178 New Zealand
Address used since 09 Jun 2015
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