General information
Susan Mathew Trustees Limited
Type: NZ Limited Company (Ltd)9429035124900
New Zealand Business Number
1567941
Company Number
Registered
Company Status
Susan Mathew Trustees Limited (issued an NZBN of 9429035124900) was registered on 20 Oct 2004. 3 addresses are currently in use by the company: 2 Manawaora Road, Rd 1, Russell, 0272 (type: registered, physical). 2 Manawaora Road, Rd 1, Russell had been their physical address, up to 15 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mathew, Susan (an individual) located at Rd 1, Russell postcode 0272. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Manawaora Road, Rd 1, Russell, 0272 | Office | 07 Nov 2021 |
| 2 Manawaora Road, Rd 1, Russell, 0272 | Registered & physical & service | 15 Nov 2021 |
Contact info
64 27 4464593
Phone (Phone)
susan@mathew.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Mathew
One Tree Hill, Auckland, 1061
Address used since 01 Nov 2010
One Tree Hill, Auckland, 1061
Address used since 01 Nov 2018 |
Director | 20 Oct 2004 - current |
|
Daniel Jonathan Mathew
Kelston, Auckland, 0602
Address used since 18 Nov 2019
Eden Terrace, Auckland, 1021
Address used since 18 Nov 2016 |
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 |
|
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 |
Addresses
Principal place of activity
| 2 Manawaora Road , Rd 1 , Russell , 0272 |
| Previous address | Type | Period |
|---|---|---|
| 2 Manawaora Road, Rd 1, Russell, 0272 | Physical | 08 Dec 2020 - 15 Nov 2021 |
| 2 Manawaora Road, Rd 1, Russell, 0272 | Physical | 07 Dec 2020 - 08 Dec 2020 |
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered | 06 Dec 2010 - 15 Nov 2021 |
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical | 06 Dec 2010 - 07 Dec 2020 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 20 Oct 2004 - 06 Dec 2010 |
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, Susan Individual |
Rd 1 Russell 0272 |
20 Oct 2004 - current |
Location
Companies nearby
 |
Southern Lakes Area Investments Limited 161 Makakau Rd |
|
Kd Stephenson Trustees Limited Level 2 |
|
Parbury Limited Level 2 |
|
NZ Limousines Limited 161 Manukau Road |
|
Corporate Cabs Limited 161 Manukau Road |
|
Corporate Cabs (wellington 1998) Limited 161 Manukau Road |