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Peter Mathers Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429035456995
NZBN
1501617
Company Number
Registered
Company Status
87683796
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 15 Oct 2013
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 23 Feb 2016
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Postal & office address used since 03 Oct 2019

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.

Addresses

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

Contact info
64 7 5770585
03 Oct 2018 Phone
petermathers@xtra.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
petermathers@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mathers, Peter Edward Aongatete
Western Bay Of Plenty
3178
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mathers, Peter Edward Aongatete
Western Bay Of Plenty
3178
New Zealand
Entity (NZ Limited Company) Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
525 Cameron Road
Tauranga
3110
New Zealand
Individual Mathers, Annette Barbara Aongatete
Western Bay Of Plenty
3178
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mathers, Annette Barbara Aongatete
Western Bay Of Plenty
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bruce Calderwood Limited
Shareholder NZBN: 9429037387563
Company Number: 1010882
Entity Bruce Calderwood Limited
Shareholder NZBN: 9429037387563
Company Number: 1010882
Directors

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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Bdo Tauranga Limited
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