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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Matheson, Hamish Cook |
Fendalton Christchurch 8052 New Zealand |
09 May 2022 - |
Individual | Grigg, William John |
Blenheim 7274 New Zealand |
09 May 2022 - |
Individual | Matheson, Sarah Alice |
Fendalton Christchurch 8052 New Zealand |
09 May 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matheson, Hamish Cook |
Fendalton Christchurch 8052 New Zealand |
09 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rfn2t Limited Shareholder NZBN: 9429031065702 Company Number: 3416292 |
Riccarton Christchurch 8440 New Zealand |
21 May 2013 - 09 May 2022 |
Individual | Rae, Kaye Susan |
Harewood Christchurch 8051 New Zealand |
06 Jun 2008 - 09 May 2022 |
Entity | Rfn2t Limited Shareholder NZBN: 9429031065702 Company Number: 3416292 |
Riccarton Christchurch 8440 New Zealand |
21 May 2013 - 09 May 2022 |
Individual | Rae, Kaye Susan |
Harewood Christchurch 8051 New Zealand |
06 Jun 2008 - 09 May 2022 |
Individual | Rae, Grant |
Harewood Christchurch 8051 New Zealand |
06 Jun 2008 - 09 May 2022 |
Individual | Rae, Grant |
Harewood Christchurch 8051 New Zealand |
06 Jun 2008 - 09 May 2022 |
Individual | Rae, Grant |
Harewood Christchurch 8051 New Zealand |
23 Nov 1999 - 09 May 2022 |
Individual | Deavoll, Paul Anthony |
Mt Pleasant Christchurch New Zealand |
06 Jun 2008 - 21 May 2013 |
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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