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General information

Matthews Empire Limited

Type: NZ Limited Company (Ltd)
9429032794533
New Zealand Business Number
2119047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Matthews Empire Limited (NZBN 9429032794533) was started on 16 Apr 2008. 5 addresess are currently in use by the company: 16 Caesars Place, Churton Park, Wellington, 6037 (type: postal, office). 120 Johnsonville Road, Johnsonville, Wellington had been their registered address, until 27 Jan 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Matthews, Rebecca (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Matthews, Jim (an individual) - located at Churton Park, Wellington. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Matthews Empire Limited. Our database was updated on 05 Apr 2024.

Current address Type Used since
262 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered & service 27 Jan 2016
16 Caesars Place, Churton Park, Wellington, 6037 Postal & office & delivery 03 Jul 2020
Last updated:
Contact info
64 27222 7656
Phone (Phone)
jim.matthewsnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jim Matthews
Churton Park, Wellington, 6037
Address used since 05 May 2008
Director 16 Apr 2008 - current
Rebecca Matthews
Churton Place, Wellington, 6037
Address used since 05 May 2008
Director 16 Apr 2008 - current
Addresses
Principal place of activity
16 Caesars Place , Churton Park , Wellington , 6037
Previous address Type Period
120 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical 09 Sep 2013 - 27 Jan 2016
C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 Physical 06 Jul 2009 - 09 Sep 2013
C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6440 Registered 06 Jul 2009 - 09 Sep 2013
4 Broderick Road, Johnsonville, Wellington Registered & physical 16 Apr 2008 - 06 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Matthews, Rebecca
Individual 		Churton Park
Wellington
6037 		16 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, Jim
Individual 		Churton Park
Wellington
6037 		16 Apr 2008 - current
Location
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