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General information

Matthews Contracting Limited

Type: NZ Limited Company (Ltd)
9429037883133
New Zealand Business Number
900461
Company Number
Registered
Company Status

Matthews Contracting Limited (NZBN 9429037883133) was registered on 03 Apr 1998. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4353 (type: physical, registered). 11 Stanners Street, Eltham had been their registered address, up until 04 Dec 2017. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Matthews, Samuel John (an individual) located at Rd 12, Hawera postcode 4672. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Matthews, Dianne Margaret (an individual) - located at Rd 12, Hawera. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Mulholland, Maree, located at Hawera (an individual),
Matthews, Samuel John, located at Rd 12, Hawera (an individual),
Harris, Kevin, located at Manaia (an individual). The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4353 Physical & registered & service 04 Dec 2017
Last updated:
Directors
Name and Address Role Period
Samuel John Matthews
Rd 12, Hawera, 4672
Address used since 03 Nov 2011
Director 03 Apr 1998 - current
Dianne Margaret Matthews
Rd 12, Hawera, 4672
Address used since 03 Nov 2011
Director 03 Apr 1998 - current
Addresses
Previous address Type Period
11 Stanners Street, Eltham Registered 13 Apr 2000 - 04 Dec 2017
11 Stanners Street, Eltham Registered 12 Apr 2000 - 13 Apr 2000
11 Stanners Street, Eltham Physical 06 Apr 1998 - 04 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Matthews, Samuel John
Individual 		Rd 12
Hawera
4672 		03 Apr 1998 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Matthews, Dianne Margaret
Individual 		Rd 12
Hawera
4672 		03 Apr 1998 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mulholland, Maree
Individual 		Hawera
 03 Apr 1998 - current
Matthews, Samuel John
Individual 		Rd 12
Hawera
4672 		03 Apr 1998 - current
Harris, Kevin
Individual 		Manaia
 03 Apr 1998 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Mulholland, Maree
Individual 		Hawera
 03 Apr 1998 - current
Matthews, Dianne Margaret
Individual 		Rd 12
Hawera
4672 		03 Apr 1998 - current
Harris, Kevin
Individual 		Manaia
 03 Apr 1998 - current
Location
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