General information

Mathias & Currie Insurance Limited

Type: NZ Limited Company (Ltd)
9429046275981
New Zealand Business Number
6365632
Company Number
Registered
Company Status
123496426
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Mathias & Currie Insurance Limited (issued an NZBN of 9429046275981) was registered on 02 Aug 2017. 9 addresess are currently in use by the company: Level 2 35 Bank St, Whangarei, Whangarei, 0110 (type: registered, service). 123 Bank Street, Whangarei, Whangarei had been their registered address, up to 02 Jul 2020. Mathias & Currie Insurance Limited used other aliases, namely: Mci Consultants Limited from 01 Aug 2017 to 10 Oct 2017. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Tw Trustees 2014 Limited (an entity) located at Whangarei postcode 0110,
Currie, Samuel James (a director) located at Waipu, Waipu postcode 0510. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Tw Trustees 2011 Limited (an entity) - located at Whangarei,
Mathias, Matthew James (a director) - located at Regent, Whangarei. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Currie, Samuel James, located at Waipu, Waipu (a director). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Mathias & Currie Insurance Limited. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
Level 3 35 Bank S, Whangarei, Whangarei, 0110 Physical & registered & service 02 Jul 2020
Level 3 35 Bank S, Whangarei, Whangarei, 0110 Office & delivery 04 May 2021
Po Box 171, Whangarei, Whangarei, 0110 Postal 04 May 2021
Level 2 35 Robert St, Whangarei, Whangarei, 0110 Office & delivery 03 May 2023
Contact info
64 9 6013223
Phone (Phone)
contact@mcinsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mcinsurance.co.nz
Website
Directors
Name and Address Role Period
Matthew James Mathias
Regent, Whangarei, 0112
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Samuel James Currie
Waipu, Waipu, 0510
Address used since 03 May 2022
Waipu, Waipu, 0510
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Addresses
Other active addresses
Type Used since
Level 2 35 Robert St, Whangarei, Whangarei, 0110 Office & delivery 03 May 2023
Level 2 35 Bank St, Whangarei, Whangarei, 0110 Registered & service 11 May 2023
Principal place of activity
Level 3 35 Bank S , Whangarei , Whangarei , 0110
Previous address Type Period
123 Bank Street, Whangarei, Whangarei, 0110 Registered & physical 02 Aug 2017 - 02 Jul 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Entity (NZ Limited Company)
Whangarei
0110
02 Aug 2017 - current
Currie, Samuel James
Director
Waipu
Waipu
0510
02 Aug 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
02 Aug 2017 - current
Mathias, Matthew James
Director
Regent
Whangarei
0112
02 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Currie, Samuel James
Director
Waipu
Waipu
0510
02 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mathias, Matthew James
Director
Regent
Whangarei
0112
02 Aug 2017 - current
Location
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