General information

Mathews & Cunninghame Limited

Type: NZ Limited Company (Ltd)
9429037211462
New Zealand Business Number
1045402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mathews & Cunninghame Limited (issued an NZBN of 9429037211462) was launched on 04 Jul 2000. 5 addresess are currently in use by the company: 51 Fortification Road, Karaka Bays, Wellington, 6022 (type: postal, office). 51 Fortification Road, Wellington 6022 had been their registered address, until 10 Feb 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Mathews, John Francis (an individual) located at Wellington postcode 6022. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Cunninghame, Ann Mary (an individual) - located at Wellington. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
51 Fortification Road, Karaka Bays, Wellington, 6022 Physical & registered & service 10 Feb 2011
51 Fortification Road, Karaka Bays, Wellington, 6022 Postal & office & delivery 04 Feb 2020
Contact info
64 4 3808000
Phone (Phone)
anncunninghame@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ann Mary Cunninghame
Karaka Bays, Wellington, 6022
Address used since 12 Jan 2010
Director 04 Jul 2000 - current
John Francis Mathews
Karaka Bays, Wellington, 6022
Address used since 12 Jan 2010
Director 04 Jul 2000 - current
Addresses
Principal place of activity
51 Fortification Road , Karaka Bays , Wellington , 6022
Previous address Type Period
51 Fortification Road, Wellington 6022 Registered 22 Jan 2007 - 10 Feb 2011
51 Fortification Road, Wellington 6003 Physical 04 Jul 2000 - 10 Feb 2011
51 Fortification Road, Wellington 6003 Registered 04 Jul 2000 - 22 Jan 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mathews, John Francis
Individual
Wellington
6022
04 Jul 2000 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cunninghame, Ann Mary
Individual
Wellington
6022
04 Jul 2000 - current
Location
Companies nearby
Service Solutions 2012 Limited
52a Fortification Road
Benoit Pette Limited
48 Fortification Road
Firdoc Limited
10 Nakora Road
Divine Atmosphere Limited
26 Fortification Road
Endorphinz Limited
15 Fortification Road
The Mt. Crawford Community Gardens Trust/board
172 A Nevay Rd