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MATSON CONSTRUCTION LIMITED

Removed
NZBN 9429040667522 · NZ Company No. 65287 · NZ Limited Company · Incorporated 24 Sep 1963

Matson Construction Limited was incorporated on 24 September 1963 (Tuesday) and as of 25 August 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040667522
Company Number
65287
Company Name
MATSON CONSTRUCTION LIMITED
Previously Known As
B. AND W. MATSON LIMITED
before 10 February 1965, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 September 1963 (Tuesday)
Status
Removed
Status History
Removed as of 21 October 2013 (Monday)
Registered as of 24 September 1963 (Tuesday)
Date of Re-registration
5 August 1996 (Monday)
Registered Office
Jackson Russell
Level 13, 41 Shortland
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Jackson Russell
Level 13, 41 Shortland
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 19 November 1993 to 17 June 1996
    1a/165 Stoddard Rd, Mt Roskill, Auckland
  2. From 17 June 1996 to 5 August 1996
    1/115 Halsey Drive, Lynfield, Mt Roskill
  3. From 5 August 1996 to 26 October 2000
    1271 Dominion Road, Mt Roskill, Auckland
  4. From 26 October 2000 to 18 June 2009
    1/115 Halsey Drive, Mt Roskill
  5. From 18 June 2009 to 10 May 2011
    Unit B 1 Clinker St, Mt Roskill, NZ
  6. From 10 May 2011 to 21 September 2011
    C/- Jackson Russell, Lvl 3 Fonterra Cnt, 9 Princes Street, Auckland, NZ 1140

Address for Service

  1. From 31 July 1997 to 18 June 2009
    21 Edenvale Cres, Mt Eden, Auckland
  2. From 31 July 1997 to 31 July 1997
    1/115 Halsey Drive, Mt Roskill
  3. From 18 June 2009 to 10 May 2011
    Unit B 1 Clinker St, Mt Roskill, NZ
  4. From 10 May 2011 to 21 September 2011
    C/- Jackson Russell, Lvl 3 Fonterra Cnt, 9 Princes Street, Auckland, NZ 1140

Company Directors

2 listed
BM
Bruce Wesley MATSON
Appointed 4 Jun 1996 · 790 Old North Road, Rd 2, Waimauku, NZ, 0882
LM
Lisa Maree MATSON
Appointed 4 Jun 1996 · 790 Old North Road, Rd 2, Waimauku, NZ, 0882

Company Shareholders

2 share parcels · 400 shares total

Share allocation 1
200 shares (50%)
Bruce MATSON
21 Edenvale Crescent, Mt Eden
Share allocation 2
200 shares (50%)
Lisa MATSON
21 Edenvale Crescent, Mt Eden