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Matheson Rae Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037428198
NZBN
1002865
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 17 May 2022
1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Matheson Rae Chartered Accountants Limited, a registered company, was started on 23 Nov 1999. 9429037428198 is the business number it was issued. This company has been run by 2 directors: Hamish Cook Matheson - an active director whose contract started on 07 May 2022,
Grant Rae - an inactive director whose contract started on 23 Nov 1999 and was terminated on 09 May 2022.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service).
Matheson Rae Chartered Accountants Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address up to 17 May 2022.
Previous names used by this company, as we identified at BizDb, included: from 23 Nov 1999 to 09 May 2022 they were named Grant Rae Chartered Accountant Limited.
A total of 1001 shares are issued to 4 shareholders (2 groups). The first group consists of 1000 shares (99.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 29 Feb 2008 to 17 May 2022

Address #2: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical & registered address used from 30 May 2006 to 29 Feb 2008

Address #3: 4 Leslie Hills Drive, Riccarton, Christchurch

Registered address used from 12 Apr 2000 to 30 May 2006

Address #4: 4 Leslie Hills Drive, Riccarton, Christchurch

Physical address used from 23 Nov 1999 to 30 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Matheson, Hamish Cook Fendalton
Christchurch
8052
New Zealand
Individual Grigg, William John Blenheim
7274
New Zealand
Individual Matheson, Sarah Alice Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matheson, Hamish Cook Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rfn2t Limited
Shareholder NZBN: 9429031065702
Company Number: 3416292
Riccarton
Christchurch
8440
New Zealand
Individual Rae, Kaye Susan Harewood
Christchurch
8051
New Zealand
Entity Rfn2t Limited
Shareholder NZBN: 9429031065702
Company Number: 3416292
Riccarton
Christchurch
8440
New Zealand
Individual Rae, Kaye Susan Harewood
Christchurch
8051
New Zealand
Individual Rae, Grant Harewood
Christchurch
8051
New Zealand
Individual Rae, Grant Harewood
Christchurch
8051
New Zealand
Individual Rae, Grant Harewood
Christchurch
8051
New Zealand
Individual Deavoll, Paul Anthony Mt Pleasant
Christchurch

New Zealand
Directors

Hamish Cook Matheson - Director

Appointment date: 07 May 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 07 May 2022


Grant Rae - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 09 May 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 30 Jan 2012

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