General information

Mathers Construction Limited

Type: NZ Limited Company (Ltd)
9429045969850
New Zealand Business Number
6240572
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Mathers Construction Limited (New Zealand Business Number 9429045969850) was started on 23 Feb 2017. 2 addresses are currently in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical). 23 Galaxy Drive, Mairangi Bay, Auckland had been their physical address, until 18 Jan 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Mathers, Benjamin Francis (a director) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Mathers, Renee Coral (an individual) - located at Rd 2, Waipu. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued Mathers Construction Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
68 Maunu Road, Avenues, Whangarei, 0110 Registered & physical & service 18 Jan 2019
Directors
Name and Address Role Period
Benjamin Francis Mathers
Rd 2, Waipu, 0582
Address used since 05 Feb 2024
Waipu, Waipu, 0510
Address used since 16 Feb 2023
Waipu, Waipu, 0510
Address used since 17 Feb 2020
Mairangi Bay, Auckland, 0630
Address used since 23 Feb 2017
Waipu, Waipu, 0510
Address used since 26 Feb 2019
Director 23 Feb 2017 - current
Renee Coral Russell
Mairangi Bay, Auckland, 0630
Address used since 23 Feb 2017
Director 23 Feb 2017 - 11 Dec 2018
Addresses
Previous address Type Period
23 Galaxy Drive, Mairangi Bay, Auckland, 0630 Physical & registered 23 Feb 2017 - 18 Jan 2019
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: 80
Shareholder Name Address Period
Mathers, Benjamin Francis
Director
Rd 2
Waipu
0582
23 Feb 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mathers, Renee Coral
Individual
Rd 2
Waipu
0582
17 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Russell, Renee Coral
Individual
Mairangi Bay
Auckland
0630
23 Feb 2017 - 17 Sep 2019
Location
Companies nearby
Wangzhan Limited
111a Matipo Road
Carbon Arc Films Limited
263 East Coast Road
Albedo Limited
263 East Coast Road
Andrew Offwood Builders Limited
113 Matipo Road
Jayjay International Limited
42 Galaxy Drive
Bob & Aggie Services Limited
48 Galaxy Drive
Similar companies
Zrt2015 Limited
16 Galaxy Drive
Cvs Builders Limited
16a Varlene Terrace
Bright Homes Services Limited
26 Lyford Crescent
Gw Design & Build Limited
7 Zara Court
Cm Builders Limited
Unit 2f 5 Ceres Court
Nyxianz Homes Limited
Unit C4, 63 Apollo Drive