General information

Mathiesons Consulting Limited

Type: NZ Limited Company (Ltd)
9429032777383
New Zealand Business Number
2123316
Company Number
Registered
Company Status

Mathiesons Consulting Limited (issued a business number of 9429032777383) was launched on 24 Apr 2008. 2 addresses are currently in use by the company: 123 Burnett Street, Ashburton, 7700 (type: physical, registered). Mathieson Chartered Accountants Ltd, 201-213 West Street, Ashburton had been their registered address, up until 13 Apr 2011. Mathiesons Consulting Limited used more names, namely: Quinpapa Limited from 24 Apr 2008 to 22 Feb 2011. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 119 shares (99.17 per cent of shares), namely:
Mathieson, Lynda Catherine (an individual) located at Lincoln, Lincoln postcode 7608,
Waimairi Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Mathieson, David James (a director) located at Lincoln, Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Mathieson, David James (an individual) - located at Lincoln, Lincoln. Our database was last updated on 03 Apr 2024.

Current address Type Used since
123 Burnett Street, Ashburton, 7700 Physical & registered & service 13 Apr 2011
Directors
Name and Address Role Period
David James Mathieson
Lincoln, Lincoln, 7608
Address used since 19 Jun 2014
Director 24 Apr 2008 - current
Addresses
Previous address Type Period
Mathieson Chartered Accountants Ltd, 201-213 West Street, Ashburton, 7700 Registered & physical 01 Apr 2011 - 13 Apr 2011
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Registered 11 Nov 2010 - 01 Apr 2011
Myers & Co Ltd, 201-213 West Street, Ashburton Registered 24 Apr 2008 - 11 Nov 2010
Myers & Co Ltd, 201-213 West Street, Ashburton Physical 24 Apr 2008 - 01 Apr 2011
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Mathieson, Lynda Catherine
Individual
Lincoln
Lincoln
7608
04 Jun 2021 - current
Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
25 Jan 2013 - current
Mathieson, David James
Director
Lincoln
Lincoln
7608
25 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mathieson, David James
Individual
Lincoln
Lincoln
7608
24 Apr 2008 - current
Location
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