General information

Peter Mathers Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429035456995
New Zealand Business Number
1501617
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87683796
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Contact info
64 7 5770585
Phone (Phone)
petermathers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
petermathers@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Unit 12, 46 Sharp Road, Rd 2, Aongatete, 3178 Delivery 03 Oct 2019
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mathers, Peter Edward
Individual
Aongatete
Western Bay Of Plenty
3178
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mathers, Annette Barbara
Individual
Aongatete
Western Bay Of Plenty
3178
06 Apr 2004 - current

Historic shareholders

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
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Similar companies
Promech Consultants Limited
Level 1, The Hub, 525 Cameron Road
Redco NZ Limited
247 Cameron Road
Geosolutions NZ Limited
247 Cameron Road
Jkw Contracting Limited
247 Cameron Road
Hail No.1 Limited
78 First Avenue
Thomson Group Limited
10 Freyberg Street