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Willie Mathewson Limited

Type: NZ Limited Company (Ltd)
9429038749339
NZBN
615568
Company Number
Registered
Company Status
E323140
Industry classification code
Hot Water System Installation
Industry classification description
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
E323160
Industry classification code
Septic Tank Installation
Industry classification description
E323110
Industry classification code
"drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Systems"
Industry classification description
Current address
50 Charles Street
Takapau
Takapau 4203
New Zealand
Postal & office & delivery address used since 07 Aug 2019
50 Charles Street
Takapau
Takapau 4203
New Zealand
Physical & service & registered address used since 15 Aug 2019

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).

Addresses

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

Contact info
64 021 2984610
02 Aug 2022 Kim
64 21 495686
02 Aug 2022 Willie
williemkimm@gmail.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
williemkimm@gmail.com
04 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mathewson, Kim Cherie Takapau
Takapau
4203
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mathewson, William Alexander Takapau
Takapau
4203
New Zealand
Directors

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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