General information
Edwin Mathew Trustees Limited
Type: NZ Limited Company (Ltd)9429035124863
New Zealand Business Number
1567940
Company Number
Registered
Company Status
Edwin Mathew Trustees Limited (NZBN 9429035124863) was started on 20 Oct 2004. 2 addresses are currently in use by the company: 2 Manawaora Road, Rd 1, Russell, 0272 (type: registered, physical). Level 2, 161 Manukau, Epsom, Auckland had been their registered address, until 15 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mathew, Edwin Alan (an individual) located at Rd 1, Russell postcode 0272. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Manawaora Road, Rd 1, Russell, 0272 | Service & physical | 07 Dec 2020 |
| 2 Manawaora Road, Rd 1, Russell, 0272 | Registered | 15 Nov 2021 |
Contact info
64 27 4464593
Phone (Phone)
susan@mathew.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mathew
Rd 1, Russell, 0272
Address used since 29 Nov 2020
Eden Terrace, Auckland, 1021
Address used since 18 Nov 2016 |
Director | 20 Oct 2004 - current |
|
Daniel Jonathan Mathew
Eden Terrace, Auckland, 1021
Address used since 18 Nov 2016
Kelston, Auckland, 0602
Address used since 18 Nov 2019 |
Director | 20 Oct 2004 - current |
|
Edwin Alan Mathew
Rd 1, Russell, 0272
Address used since 29 Nov 2020
Eden Terrace, Auckland, 1021
Address used since 18 Nov 2016 |
Director | 20 Oct 2004 - current |
|
Nicholas James Mathew
One Tree Hill, Auckland, 1061
Address used since 01 Nov 2018
One Tree Hill, Auckland, 1061
Address used since 27 Nov 2010 |
Director | 20 Oct 2004 - current |
Addresses
Principal place of activity
| Level 2 , 161 Manukau , Epsom, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau, Epsom, Auckland, 1023 | Registered | 06 Dec 2010 - 15 Nov 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau, Epsom, Auckland | Registered | 20 Oct 2004 - 06 Dec 2010 |
| Level 2, 161 Manukau, Epsom, Auckland | Physical | 20 Oct 2004 - 07 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathew, Edwin Alan Individual |
Rd 1 Russell 0272 |
20 Oct 2004 - current |
Location
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