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MATHEWSON HOLDINGS LIMITED

● Registered
NZBN 9429040300382 · NZ Company No. 148793 · NZ Limited Company · Incorporated 8 Jun 1973

Mathewson Holdings Limited was incorporated on 8 June 1973 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19372 days.

Overview

NZ Business Number
9429040300382
Company Number
148793
Company Name
MATHEWSON HOLDINGS LIMITED
Previously Known As
MATHEWSON FARM HOLDINGS LIMITED
before 18 June 2008, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 June 1973 (Friday)
Status
Registered
Status History
Registered as of 8 June 1973 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
ICL Limited
Level 1, 69 Tarbert Street
Alexandra
NZ 9320
Country of Origin
New Zealand
Address for Service
Level 1
69 Tarbert Street
Alexandra
NZ 9320

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 28 August 2001
    Hubbard Churcher & Co, Foresters Buildings, 45 George Street, Timaru
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 28 August 2001 to 15 March 2012
    Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexander, NZ
  4. From 28 August 2001 to 28 August 2001
    Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Principal Place of Business

  1. From 20 April 2000 to 28 August 2001
    Hubbard Churcher & Co, Foresters Buildings, 45 George Street, Timaru
  2. From 28 August 2001 to 15 March 2012
    Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexander, NZ
  3. From 28 August 2001 to 28 August 2001
    Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
  4. From 15 March 2012 to 2 April 2013
    Level 1, 69 Tarbert Street, Alexandra, NZ 9320

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
GM
Gwendolen Helen MATHEWSON
Appointed 17 Jan 1983 · 19 Westwood Avenue, Greytown, Greytown, NZ, 5712
RM
Robert Andrew MATHEWSON
Appointed 17 Jan 1983 · 19 Westwood Avenue, Greytown, Greytown, NZ, 5712

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1,900 shares (95%)
Company No.: 1061864
NZBN: 9429037156466
DOWNIE STEWART TRUSTEE LIMITED
Downie Stewart,, 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin
Gwendolen Helen MATHEWSON
19 Westwood Avenue, Greytown, Greytown
Robert Andrew MATHEWSON
19 Westwood Avenue, Greytown, Greytown
Share allocation 2
100 shares (5%)
Robert Andrew MATHEWSON
19 Westwood Avenue, Greytown, Greytown