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General information

Mathison Electrical Limited

Type: NZ Limited Company (Ltd)
9429031898775
New Zealand Business Number
2326322
Company Number
Registered
Company Status

Mathison Electrical Limited (issued a New Zealand Business Number of 9429031898775) was registered on 19 Oct 2009. 2 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, up to 06 Mar 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Butler, Leigh Rachelle (an individual) located at Hobsonville, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mathison, Peter (an individual) - located at Hobsonville, Auckland. Businesscheck's data was last updated on 16 May 2025.

Current address Type Used since
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0814 Physical 22 Feb 2019
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 06 Mar 2025
Last updated:
Directors
Name and Address Role Period
Peter Mathison
Hobsonville, Waitakere, 0618
Address used since 26 Mar 2010
Director 19 Oct 2009 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0814 Registered & service 22 Feb 2019 - 06 Mar 2025
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical 06 Aug 2010 - 22 Feb 2019
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered 06 Aug 2010 - 22 Feb 2019
25 Wiseley Road, Hobsonville, Auckland Physical & registered 19 Oct 2009 - 06 Aug 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Butler, Leigh Rachelle
Individual 		Hobsonville
Auckland
0618 		15 Dec 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mathison, Peter
Individual 		Hobsonville
Auckland
 19 Oct 2009 - current
Location
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