Tj Mathews Limited was registered on 09 Mar 2000 and issued a New Zealand Business Number of 9429037341787. This registered LTD company has been supervised by 2 directors: Sally Anne Mathews - an active director whose contract started on 09 Mar 2000,
Timothy John Mathews - an active director whose contract started on 09 Mar 2000.
As stated in BizDb's data (updated on 29 Mar 2024), this company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: registered, physical).
Until 10 Jul 2020, Tj Mathews Limited had been using 1168 Amohia Street, Rotorua as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mathews, Timothy John (an individual) located at Tauranga.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mathews, Sally Anne - located at Tauranga.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Mathews, Sally Anne, located at Tauranga (an individual),
Bright, Jeanne Marie, located at Rotorua (an individual),
Mathews, Timothy John, located at Tauranga (an individual).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 24 Aug 2018 to 10 Jul 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Jun 2010 to 24 Aug 2018
Address: 1160 Amohia Street, Rotorua 3010 New Zealand
Physical & registered address used from 23 Jun 2010 to 30 Jun 2010
Address: 1st Floor, 1180 Lake Road, Rotorua
Registered address used from 12 Apr 2000 to 23 Jun 2010
Address: 1st Floor, 1180 Lake Road, Rotorua
Physical address used from 09 Mar 2000 to 23 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mathews, Timothy John |
Tauranga |
09 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mathews, Sally Anne |
Tauranga |
09 Mar 2000 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mathews, Sally Anne |
Tauranga |
09 Mar 2000 - |
Individual | Bright, Jeanne Marie |
Rotorua |
09 Mar 2000 - |
Individual | Mathews, Timothy John |
Tauranga |
09 Mar 2000 - |
Sally Anne Mathews - Director
Appointment date: 09 Mar 2000
Address: Tauranga, 3110 New Zealand
Address used since 02 Jul 2015
Timothy John Mathews - Director
Appointment date: 09 Mar 2000
Address: Tauranga, 3110 New Zealand
Address used since 02 Jul 2015
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