B A Mathews Limited, a registered company, was incorporated on 20 Aug 1998. 9429037785413 is the number it was issued. The company has been run by 2 directors: Brent Adair Mathews - an active director whose contract started on 20 Aug 1998,
Susan Capenerhurst - an inactive director whose contract started on 20 Aug 1998 and was terminated on 01 Jul 2008.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service).
B A Mathews Limited had been using 22 Ayr Street, Ohakune as their registered address up to 03 Jul 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 20 Aug 1998 to 15 Jul 2008 they were named Mathurst Limited.
Previous addresses
Address #1: 22 Ayr Street, Ohakune, 4625 New Zealand
Registered & physical address used from 12 Nov 2009 to 03 Jul 2020
Address #2: 22 Ayr Street, Ohakune
Registered & physical address used from 20 Sep 2005 to 12 Nov 2009
Address #3: 16 Bell Street, Wanganui
Physical & registered address used from 01 Oct 2004 to 20 Sep 2005
Address #4: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Registered address used from 27 Oct 2000 to 01 Oct 2004
Address #5: Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui
Physical address used from 27 Oct 2000 to 01 Oct 2004
Address #6: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Physical address used from 27 Oct 2000 to 27 Oct 2000
Address #7: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Registered address used from 12 Apr 2000 to 27 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mathews, Brent Adair |
R D 4 Taihape |
20 Aug 1998 - 27 Jun 2010 |
Individual | Capenerhurst, Susan |
R D 4 Taihape |
20 Aug 1998 - 27 Jun 2010 |
Individual | Capenerhurst, Susan |
R D 4 Taihape |
20 Aug 1998 - 27 Jun 2010 |
Individual | Mathews, Brent Adair |
R D 4 Taihape |
20 Aug 1998 - 27 Jun 2010 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
20 Aug 1998 - 13 Apr 2007 | |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
20 Aug 1998 - 13 Apr 2007 |
Brent Adair Mathews - Director
Appointment date: 20 Aug 1998
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 01 Oct 2014
Susan Capenerhurst - Director (Inactive)
Appointment date: 20 Aug 1998
Termination date: 01 Jul 2008
Address: R D 4, Taihape,
Address used since 20 Aug 1998
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