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Mathers Construction Limited

Type: NZ Limited Company (Ltd)
9429045969850
NZBN
6240572
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
68 Maunu Road
Avenues
Whangarei 0110
New Zealand
Registered & physical & service address used since 18 Jan 2019

Mathers Construction Limited was registered on 23 Feb 2017 and issued a New Zealand Business Number of 9429045969850. This registered LTD company has been supervised by 2 directors: Benjamin Francis Mathers - an active director whose contract began on 23 Feb 2017,
Renee Coral Russell - an inactive director whose contract began on 23 Feb 2017 and was terminated on 11 Dec 2018.
According to BizDb's data (updated on 23 Mar 2024), the company filed 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (category: registered, physical).
Up to 18 Jan 2019, Mathers Construction Limited had been using 23 Galaxy Drive, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Mathers, Benjamin Francis (a director) located at Rd 2, Waipu postcode 0582.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Mathers, Renee Coral - located at Rd 2, Waipu. Mathers Construction Limited was categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous address

Address: 23 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 23 Feb 2017 to 18 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Mathers, Benjamin Francis Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mathers, Renee Coral Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Renee Coral Mairangi Bay
Auckland
0630
New Zealand
Directors

Benjamin Francis Mathers - Director

Appointment date: 23 Feb 2017

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 05 Feb 2024

Address: Waipu, Waipu, 0510 New Zealand

Address used since 16 Feb 2023

Address: Waipu, Waipu, 0510 New Zealand

Address used since 17 Feb 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 23 Feb 2017

Address: Waipu, Waipu, 0510 New Zealand

Address used since 26 Feb 2019


Renee Coral Russell - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 11 Dec 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 23 Feb 2017

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