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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: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0814 (type: registered, physical). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, up to 22 Feb 2019. 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 10 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0814 Registered & physical & service 22 Feb 2019
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, 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
05 Feb 2024
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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