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General information

Mather Builders Limited

Type: NZ Limited Company (Ltd)
9429032453416
New Zealand Business Number
2195957
Company Number
Registered
Company Status

Mather Builders Limited (issued an NZ business number of 9429032453416) was launched on 17 Dec 2008. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 19 Feb 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Edwards, Alison Jane (an individual) located at Opua, Opua postcode 0200. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Mather, Brian (an individual) - located at Opua, Opua. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
5 Parry Street, Opua, Opua, 0200 Service & physical 15 Feb 2012
L4, 152 Fanshawe Street, Auckland, 1010 Registered 19 Feb 2016
Last updated:
Directors
Name and Address Role Period
Brian Mather
Opua, Opua, 0200
Address used since 01 Feb 2012
Director 17 Dec 2008 - current
Alison Jane Edwards
Opua, Opua, 0200
Address used since 01 Feb 2012
Director 17 Dec 2008 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 28 Jun 2013 - 19 Feb 2016
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered 11 Feb 2010 - 28 Jun 2013
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered 01 Jul 2009 - 11 Feb 2010
Grant Thornton Auckand Limited, 152 Fanshawe Street, Auckland Registered 17 Dec 2008 - 01 Jul 2009
3 Franklin Street, Opua 0200 Physical 17 Dec 2008 - 15 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Edwards, Alison Jane
Individual 		Opua
Opua
0200 		17 Dec 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mather, Brian
Individual 		Opua
Opua
0200 		17 Dec 2008 - current
Location
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