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Matson South Pacific Holdco Limited

Type: NZ Limited Company (Ltd)
9429030393707
NZBN
4194358
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
68 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) address used since 12 Jan 2015
68 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Jan 2015
68 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Postal & delivery & invoice & office address used since 29 Aug 2023


Matson South Pacific Holdco Limited, a registered company, was launched on 24 Dec 2012. 9429030393707 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 12 directors: Matthew C. - an active director whose contract started on 09 Jan 2013,
Matthew C. - an active director whose contract started on 09 Jan 2013,
Peter H. - an active director whose contract started on 28 Feb 2014,
Peter H. - an active director whose contract started on 28 Feb 2014,
John Reynell Gresson - an active director whose contract started on 01 Nov 2016.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Anzac Avenue, Auckland Central, Auckland, 1010 (types include: postal, delivery).
Matson South Pacific Holdco Limited had been using Level 4, 69-71 Beach Road, Auckland as their physical address up until 20 Jan 2015.
Other names used by this company, as we established at BizDb, included: from 21 Dec 2012 to 10 Jan 2013 they were named Matsonz Holdco Limited.
One entity controls all company shares (exactly 100 shares) - Matson Navigation Company, Inc - located at 1010, Honolulu.

Addresses

Previous addresses

Address #1: Level 4, 69-71 Beach Road, Auckland, 1010 New Zealand

Physical & registered address used from 03 Sep 2013 to 20 Jan 2015

Address #2: C/- Bell Gully, 171 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 Dec 2012 to 03 Sep 2013

Contact info
64 9 3022204
21 Aug 2018 Phone
www.matson.com
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Matson Navigation Company, Inc Honolulu
HI 96819
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Matson, Inc
Individual Gordon, Christopher John Khandallah
Wellington
6035
New Zealand
Director Christopher John Gordon Khandallah
Wellington
6035
New Zealand

Ultimate Holding Company

Matson, Inc.
Name
Publicly Listed Usa Company
Type
US
Country of origin
1411 Sand Island Parkway
Honolulu
Hawaii 96819
United States
Address
Directors

Matthew C. - Director

Appointment date: 09 Jan 2013

Address: Honolulu, Hi, 96814 United States

Address used since 09 Jan 2013


Matthew C. - Director

Appointment date: 09 Jan 2013


Peter H. - Director

Appointment date: 28 Feb 2014

Address: San Francisco, 94109 United States

Address used since 28 Feb 2014


Peter H. - Director

Appointment date: 28 Feb 2014


John Reynell Gresson - Director

Appointment date: 01 Nov 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 28 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2016


Dale H. - Director (Inactive)

Appointment date: 09 Jan 2013

Termination date: 10 Aug 2017

Address: Oakland, Ca, 94602 United States

Address used since 09 Jan 2013


Joel W. - Director (Inactive)

Appointment date: 09 Jan 2013

Termination date: 10 Aug 2017

Address: Hillsborough, Ca, 94010 United States

Address used since 09 Jan 2013


Vicente A. - Director (Inactive)

Appointment date: 09 Jan 2013

Termination date: 10 Aug 2017

Address: Aiea, Hi, 96701 United States

Address used since 09 Jan 2013


William John Maclennan - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 03 Nov 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 05 Apr 2016


John Reynell Gresson - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 06 Apr 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Dec 2015


Kevin O. - Director (Inactive)

Appointment date: 09 Jan 2013

Termination date: 28 Feb 2014

Address: Alamo, Ca, 94507 United States

Address used since 09 Jan 2013


Christopher John Gordon - Director (Inactive)

Appointment date: 24 Dec 2012

Termination date: 09 Jan 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Dec 2012

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