General information

Matheson Rae Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037428198
New Zealand Business Number
1002865
Company Number
Registered
Company Status

Matheson Rae Chartered Accountants Limited (NZBN 9429037428198) was launched on 23 Nov 1999. 4 addresses are in use by the company: 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 17 May 2022. Matheson Rae Chartered Accountants Limited used other names, namely: Grant Rae Chartered Accountant Limited from 23 Nov 1999 to 09 May 2022. 1001 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (99.9 per cent of shares), namely:
Matheson, Hamish Cook (an individual) located at Fendalton, Christchurch postcode 8052,
Grigg, William John (an individual) located at Blenheim postcode 7274,
Matheson, Sarah Alice (an individual) located at Fendalton, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Matheson, Hamish Cook (an individual) - located at Fendalton, Christchurch. Our information was updated on 12 Apr 2024.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & service & registered 17 May 2022
1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Hamish Cook Matheson
Fendalton, Christchurch, 8052
Address used since 07 May 2022
Director 07 May 2022 - current
Grant Rae
Harewood, Christchurch, 8051
Address used since 30 Jan 2012
Director 23 Nov 1999 - 09 May 2022
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 29 Feb 2008 - 17 May 2022
Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 30 May 2006 - 29 Feb 2008
4 Leslie Hills Drive, Riccarton, Christchurch Registered 12 Apr 2000 - 30 May 2006
4 Leslie Hills Drive, Riccarton, Christchurch Physical 23 Nov 1999 - 30 May 2006
Financial Data
Financial info
1001
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Matheson, Hamish Cook
Individual
Fendalton
Christchurch
8052
09 May 2022 - current
Grigg, William John
Individual
Blenheim
7274
09 May 2022 - current
Matheson, Sarah Alice
Individual
Fendalton
Christchurch
8052
09 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matheson, Hamish Cook
Individual
Fendalton
Christchurch
8052
09 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Rfn2t Limited
Shareholder NZBN: 9429031065702
Company Number: 3416292
Entity
Riccarton
Christchurch
8440
21 May 2013 - 09 May 2022
Rae, Kaye Susan
Individual
Harewood
Christchurch
8051
06 Jun 2008 - 09 May 2022
Rfn2t Limited
Shareholder NZBN: 9429031065702
Company Number: 3416292
Entity
Riccarton
Christchurch
8440
21 May 2013 - 09 May 2022
Rae, Kaye Susan
Individual
Harewood
Christchurch
8051
06 Jun 2008 - 09 May 2022
Rae, Grant
Individual
Harewood
Christchurch
8051
06 Jun 2008 - 09 May 2022
Rae, Grant
Individual
Harewood
Christchurch
8051
06 Jun 2008 - 09 May 2022
Rae, Grant
Individual
Harewood
Christchurch
8051
23 Nov 1999 - 09 May 2022
Deavoll, Paul Anthony
Individual
Mt Pleasant
Christchurch
06 Jun 2008 - 21 May 2013
Location
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