Peter Mathers Engineering Services Limited (issued a business number of 9429035456995) was incorporated on 06 Apr 2004. 5 addresess are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: postal, office). Level 1, The Hub, 525 Cameron Road, Tuaranga had been their registered address, until 15 Oct 2013. Peter Mathers Engineering Services Limited used other aliases, namely: Finishing Touch Engineering Services Limited from 06 Apr 2004 to 25 Oct 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mathers, Peter Edward (an individual) located at Aongatete, Western Bay Of Plenty postcode 3178. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Mathers, Peter Edward (an individual) - located at Aongatete, Western Bay Of Plenty,
Calderwood Trustees Limited (an entity) - located at 525 Cameron Road, Tauranga,
Mathers, Annette Barbara (an individual) - located at Aongatete, Western Bay Of Plenty. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mathers, Annette Barbara, located at Aongatete, Western Bay Of Plenty (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Peter Mathers Engineering Services Limited. The Businesscheck data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 15 Oct 2013 |
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & service | 23 Feb 2016 |
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Postal & office | 03 Oct 2019 |
Unit 12, 46 Sharp Road, Rd 2, Aongatete, 3178 | Delivery | 03 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Edward Mathers
Aongatete, Rd2, Katikati, Western Bay Of Plenty, 3178
Address used since 04 Oct 2022
Rd2, Aongatete, Western Bay Of Plenty, 3178
Address used since 10 Oct 2021
Aongatete, Rd2, Katikati, Western Bay Of Plenty, 3178
Address used since 03 Oct 2018
Aongatete, Western Bay Of Plenty, 3178
Address used since 09 Jun 2015 |
Director | 06 Apr 2004 - current |
Type | Used since | |
---|---|---|
Unit 12, 46 Sharp Road, Rd 2, Aongatete, 3178 | Delivery | 03 Oct 2019 |
Level 1, The Hub, 525 Cameron Road , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Level 1, The Hub, 525 Cameron Road, Tuaranga, 3144 | Registered | 07 Nov 2012 - 15 Oct 2013 |
Level 1, The Hub, 525 Cameron Road, Tuaranga, 3144 | Physical | 07 Nov 2012 - 23 Feb 2016 |
28 Florence Lane, Rd 6, Te Puna,, Bay Of Plenty | Physical & registered | 06 Apr 2004 - 07 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Mathers, Peter Edward Individual |
Aongatete Western Bay Of Plenty 3178 |
06 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathers, Peter Edward Individual |
Aongatete Western Bay Of Plenty 3178 |
06 Apr 2004 - current |
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
13 Aug 2010 - current |
Mathers, Annette Barbara Individual |
Aongatete Western Bay Of Plenty 3178 |
06 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathers, Annette Barbara Individual |
Aongatete Western Bay Of Plenty 3178 |
06 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bruce Calderwood Limited Shareholder NZBN: 9429037387563 Company Number: 1010882 Entity |
06 Apr 2004 - 13 Aug 2010 | |
Bruce Calderwood Limited Shareholder NZBN: 9429037387563 Company Number: 1010882 Entity |
06 Apr 2004 - 13 Aug 2010 |
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