W E & M M Matthews Limited
Type: NZ Limited Company (Ltd)W E & M M Matthews Limited (NZBN 9429040084886) was registered on 21 May 1973. 7 addresess are in use by the company: 15 Green Road, Rd5, Warkworth, 0985 (type: registered, physical). 15 Green Road, Rd5, Warkworth had been their registered address, until 12 Sep 2022. W E & M M Matthews Limited used other names, namely: Westhaven Motels Limited from 21 May 1973 to 08 Nov 1993. 120000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120000 shares (100 per cent of shares), namely:
Murphy, Christopher Leo (an individual) located at Rd 1, Warkworth postcode 0981,
Matthews, Kay Sylvia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Matthews, Peter John (a director) located at Rd 5, Warkworth postcode 0985. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued W E & M M Matthews Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Green Road, Rd 5, Matakana, 0985 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Nov 2021 |
| 15 Green Road, Rd 5, Warkworth, 0985 | Postal & office & delivery | 02 Sep 2022 |
| 15 Green Road, Rd5, Warkworth, 0985 | Registered & physical & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Matthews
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Sep 2014
Rd 5, Warkworth, 0985
Address used since 01 Aug 2019 |
Director | 16 Feb 2008 - current |
|
Margaret Mary Matthews
Mount Maunganui, 3116
Address used since 03 Sep 2015 |
Director | 21 May 1973 - 28 Nov 2021 |
|
Walter Ernest Matthews
Mt Maunganui,
Address used since 21 May 1973 |
Director | 21 May 1973 - 03 Sep 1997 |
| 15 Green Road , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 15 Green Road, Rd5, Warkworth, 0985 | Registered & physical | 06 Dec 2021 - 12 Sep 2022 |
| 27a The Mall, Mount Maunganui, 3116 | Registered & physical | 15 Sep 2014 - 06 Dec 2021 |
| 27a The Mall, Mt Maunganui | Registered & physical | 01 Jul 1997 - 15 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Christopher Leo Individual |
Rd 1 Warkworth 0981 |
02 Sep 2020 - current |
|
Matthews, Kay Sylvia Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Sep 2020 - current |
|
Matthews, Peter John Director |
Rd 5 Warkworth 0985 |
02 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Margaret Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
21 May 1973 - 28 Nov 2021 |
|
Matthews, Margaret Mary Individual |
Mt Maunganui Mount Maunganui 3116 |
21 May 1973 - 28 Nov 2021 |
|
Cooney, Timothy Owen Individual |
525 Cameron Road Tauranga 3110 |
21 May 1973 - 02 Sep 2020 |
|
Matthews, Margaret Mary Individual |
Mt Maunganui Mount Maunganui 3116 |
21 May 1973 - 28 Nov 2021 |
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