General information

Mathers Holdings Limited

Type: NZ Limited Company (Ltd)
9429033244884
New Zealand Business Number
1965941
Company Number
Registered
Company Status
97360049
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Mathers Holdings Limited (issued an NZ business number of 9429033244884) was started on 12 Jul 2007. 6 addresess are in use by the company: Po Box 222, Seventh Avenue, Tauranga, 3140 (type: postal, delivery). 109 Commerce Street, Whakatane had been their registered address, up to 04 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mathers, Gary John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mathers, Sheryl (an individual) - located at Gulf Harbour, Whangaparaoa. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Mathers Holdings Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
109 Commerce Street, Whakatane, 3120 Other (Address For Share Register) 05 Nov 2015
60 Durham Street, Tauranga, Tauranga, 3110 Physical & registered & service 04 Aug 2017
Po Box 222, Seventh Avenue, Tauranga, 3140 Postal 03 Nov 2020
60 Durham Street, Tauranga, Tauranga, 3110 Delivery & office 03 Nov 2020
Contact info
64 21 760979
Phone (Phone)
mathersgs@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mathersgs@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sheryl Mathers
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Nov 2018
Tindalls Beach, Whangaparaoa, 0930
Address used since 02 Sep 2015
Director 12 Jul 2007 - current
Gary John Mathers
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Nov 2018
Tindalls Beach, Whangaparaoa, 0930
Address used since 02 Sep 2015
Director 12 Jul 2007 - current
Addresses
Other active addresses
Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Delivery & office 03 Nov 2020
Principal place of activity
60 Durham Street , Tauranga , Tauranga , 3110
Previous address Type Period
109 Commerce Street, Whakatane, 3120 Registered & physical 13 Nov 2015 - 04 Aug 2017
13 Louvain Street, Whakatane, 3120 Registered & physical 11 Dec 2009 - 13 Nov 2015
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 12 Jul 2007 - 11 Dec 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mathers, Gary John
Individual
Gulf Harbour
Whangaparaoa
0930
12 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mathers, Sheryl
Individual
Gulf Harbour
Whangaparaoa
0930
12 Jul 2007 - current
Location
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