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Mathews & Cunninghame Limited

Type: NZ Limited Company (Ltd)
9429037211462
NZBN
1045402
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
51 Fortification Road
Karaka Bays
Wellington 6022
New Zealand
Physical & registered & service address used since 10 Feb 2011
51 Fortification Road
Karaka Bays
Wellington 6022
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Mathews & Cunninghame Limited, a registered company, was incorporated on 04 Jul 2000. 9429037211462 is the business number it was issued. The company has been managed by 2 directors: Ann Mary Cunninghame - an active director whose contract started on 04 Jul 2000,
John Francis Mathews - an active director whose contract started on 04 Jul 2000.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 51 Fortification Road, Karaka Bays, Wellington, 6022 (category: postal, office).
Mathews & Cunninghame Limited had been using 51 Fortification Road, Wellington 6022 as their registered address up until 10 Feb 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Principal place of activity

51 Fortification Road, Karaka Bays, Wellington, 6022 New Zealand


Previous addresses

Address #1: 51 Fortification Road, Wellington 6022 New Zealand

Registered address used from 22 Jan 2007 to 10 Feb 2011

Address #2: 51 Fortification Road, Wellington 6003 New Zealand

Physical address used from 04 Jul 2000 to 10 Feb 2011

Address #3: 51 Fortification Road, Wellington 6003

Registered address used from 04 Jul 2000 to 22 Jan 2007

Contact info
64 4 3808000
10 Feb 2019 Phone
anncunninghame@gmail.com
10 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Mathews, John Francis Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cunninghame, Ann Mary Wellington
6022
New Zealand
Directors

Ann Mary Cunninghame - Director

Appointment date: 04 Jul 2000

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 12 Jan 2010


John Francis Mathews - Director

Appointment date: 04 Jul 2000

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 12 Jan 2010

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