Mathias & Currie Insurance Limited, a registered company, was started on 02 Aug 2017. 9429046275981 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been run by 2 directors: Matthew James Mathias - an active director whose contract began on 02 Aug 2017,
Samuel James Currie - an active director whose contract began on 02 Aug 2017.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2 35 Bank St, Whangarei, Whangarei, 0110 (category: registered, service).
Mathias & Currie Insurance Limited had been using 123 Bank Street, Whangarei, Whangarei as their registered address up to 02 Jul 2020.
Past names used by the company, as we identified at BizDb, included: from 01 Aug 2017 to 10 Oct 2017 they were named Mci Consultants Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 2 35 Robert St, Whangarei, Whangarei, 0110 New Zealand
Office & delivery address used from 03 May 2023
Address #5: Level 2 35 Bank St, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 11 May 2023
Principal place of activity
Level 3 35 Bank S, Whangarei, Whangarei, 0110 New Zealand
Previous address
Address #1: 123 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 02 Aug 2017 to 02 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 |
Whangarei 0110 New Zealand |
02 Aug 2017 - |
Director | Currie, Samuel James |
Waipu Waipu 0510 New Zealand |
02 Aug 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
02 Aug 2017 - |
Director | Mathias, Matthew James |
Regent Whangarei 0112 New Zealand |
02 Aug 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Currie, Samuel James |
Waipu Waipu 0510 New Zealand |
02 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mathias, Matthew James |
Regent Whangarei 0112 New Zealand |
02 Aug 2017 - |
Matthew James Mathias - Director
Appointment date: 02 Aug 2017
Address: Regent, Whangarei, 0112 New Zealand
Address used since 02 Aug 2017
Samuel James Currie - Director
Appointment date: 02 Aug 2017
Address: Waipu, Waipu, 0510 New Zealand
Address used since 03 May 2022
Address: Waipu, Waipu, 0510 New Zealand
Address used since 02 Aug 2017
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