Willie Mathewson Limited, a registered company, was registered on 21 Apr 1994. 9429038749339 is the NZ business number it was issued. "Hot water system installation" (business classification E323140) is how the company was classified. The company has been supervised by 2 directors: William Alexander Mathewson - an active director whose contract began on 21 Apr 1994,
Ernest James Williams - an inactive director whose contract began on 21 Apr 1994 and was terminated on 01 Aug 1999.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Charles Street, Takapau, Takapau, 4203 (type: physical, service).
Willie Mathewson Limited had been using 23 Dacre Street, Linwood, Christchurch as their registered address until 15 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
50 Charles Street, Takapau, Takapau, 4203 New Zealand
Previous addresses
Address #1: 23 Dacre Street, Linwood, Christchurch, 8062 New Zealand
Registered & physical address used from 04 Sep 2013 to 15 Aug 2019
Address #2: 50 Charles Street, Takapau, 4203 New Zealand
Registered & physical address used from 09 Aug 2010 to 04 Sep 2013
Address #3: 50 Charles Street, Takapau, C.h.b. New Zealand
Physical & registered address used from 28 Nov 2006 to 09 Aug 2010
Address #4: 9 Cadogan Lane, Napier
Physical & registered address used from 02 Sep 2004 to 28 Nov 2006
Address #5: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical address used from 08 May 2000 to 02 Sep 2004
Address #6: 107 Market Street South, Hastings
Physical address used from 08 May 2000 to 08 May 2000
Address #7: Atkinson Shepherd Hensman Ltd, 107 Markert Street South, Hastings
Registered address used from 08 May 2000 to 02 Sep 2004
Address #8: 301 Queen Street East, Hastings
Registered address used from 01 May 2000 to 08 May 2000
Address #9: 301 Queens Street East, Hastings
Physical address used from 01 May 2000 to 08 May 2000
Address #10: C/- Denton Donovan, 115n King Street, Hastings
Physical & registered address used from 27 Sep 1999 to 01 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mathewson, Kim Cherie |
Takapau Takapau 4203 New Zealand |
01 Jun 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mathewson, William Alexander |
Takapau Takapau 4203 New Zealand |
21 Apr 1994 - |
William Alexander Mathewson - Director
Appointment date: 21 Apr 1994
Address: Takapau, Takapau, 4203 New Zealand
Address used since 07 Aug 2019
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 27 Aug 2013
Ernest James Williams - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 01 Aug 1999
Address: Havelock North,
Address used since 21 Apr 1994
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