General information

Jason Mather Construction Limited

Type: NZ Limited Company (Ltd)
9429033771700
New Zealand Business Number
1881960
Company Number
Registered
Company Status

Jason Mather Construction Limited (New Zealand Business Number 9429033771700) was started on 09 Nov 2006. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 19 Oct 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mather, Jason (a director) located at Omanawa, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clarke, Joanne Mary (an individual) - located at Omanawa, Tauranga. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Clarke, Joanne Mary, located at Omanawa, Tauranga (an individual),
Mather, Jason, located at Omanawa, Tauranga (a director),
Independent Bop Trustees Limited, located at Tauranga, Tauranga (an entity). Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 19 Oct 2012
Directors
Name and Address Role Period
Jason Mather
Omanawa, Tauranga, 3173
Address used since 10 Nov 2015
Director 09 Nov 2006 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 19 Feb 2008 - 19 Oct 2012
C/-farquhar Accountants Limited, Chartered Accountants, Cnr Giltrap And Biak Streets, Rotorua Physical & registered 09 Nov 2006 - 19 Feb 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mather, Jason
Director
Omanawa
Tauranga
3173
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Joanne Mary
Individual
Omanawa
Tauranga
3173
09 Nov 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Clarke, Joanne Mary
Individual
Omanawa
Tauranga
3173
09 Nov 2006 - current
Mather, Jason
Director
Omanawa
Tauranga
3173
26 Jun 2017 - current
Independent Bop Trustees Limited
Shareholder NZBN: 9429041014790
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
26 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (2008) Limited
Shareholder NZBN: 9429033349190
Company Number: 1950299
Entity
28 Feb 2008 - 18 Jan 2012
Mather, Jason Muray
Individual
Omanawa
Tauranga
3173
09 Nov 2006 - 26 Jun 2017
Independent Trustees (2008) Limited
Shareholder NZBN: 9429033349190
Company Number: 1950299
Entity
28 Feb 2008 - 18 Jan 2012
Location
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