General information
B A Mathews Limited
Type: NZ Limited Company (Ltd)9429037785413
New Zealand Business Number
920830
Company Number
Registered
Company Status
B A Mathews Limited (issued an NZBN of 9429037785413) was registered on 20 Aug 1998. 6 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 22 Ayr Street, Ohakune had been their registered address, until 03 Jul 2020. B A Mathews Limited used other names, namely: Mathurst Limited from 20 Aug 1998 to 15 Jul 2008. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 03 Jul 2020 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 13 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 27 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Adair Mathews
Rd 7, Dannevirke, 4977
Address used since 01 Oct 2014 |
Director | 20 Aug 1998 - current |
|
Susan Capenerhurst
R D 4, Taihape,
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 01 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Ayr Street, Ohakune, 4625 | Registered & physical | 12 Nov 2009 - 03 Jul 2020 |
| 22 Ayr Street, Ohakune | Registered & physical | 20 Sep 2005 - 12 Nov 2009 |
| 16 Bell Street, Wanganui | Physical & registered | 01 Oct 2004 - 20 Sep 2005 |
| Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui | Registered | 27 Oct 2000 - 01 Oct 2004 |
| Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui | Physical | 27 Oct 2000 - 01 Oct 2004 |
| Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui | Physical | 27 Oct 2000 - 27 Oct 2000 |
| Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui | Registered | 12 Apr 2000 - 27 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Brent Adair Individual |
R D 4 Taihape |
20 Aug 1998 - 27 Jun 2010 |
|
Capenerhurst, Susan Individual |
R D 4 Taihape |
20 Aug 1998 - 27 Jun 2010 |
|
Capenerhurst, Susan Individual |
R D 4 Taihape |
20 Aug 1998 - 27 Jun 2010 |
|
Mathews, Brent Adair Individual |
R D 4 Taihape |
20 Aug 1998 - 27 Jun 2010 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
20 Aug 1998 - 13 Apr 2007 | |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
20 Aug 1998 - 13 Apr 2007 |
Location
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