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B A Mathews Limited

Type: NZ Limited Company (Ltd)
9429037785413
NZBN
920830
Company Number
Registered
Company Status
Current address
16 Bell Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 03 Jul 2020
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 13 Mar 2023
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 27 Jul 2023

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.

Addresses

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

Financial Data

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
Individual Mathews, Brent Adair R D 4
Taihape
Individual Capenerhurst, Susan R D 4
Taihape
Individual Capenerhurst, Susan R D 4
Taihape
Individual Mathews, Brent Adair R D 4
Taihape
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Directors

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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