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Matson Investments Limited

Type: NZ Limited Company (Ltd)
9429030598362
NZBN
3909418
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit A, 16 Bishop Dunn Place
Botany Junction
Auckland 2013
New Zealand
Service & physical address used since 30 May 2022
Unit A, 16 Bishop Dunn Place
Botany Junction
Auckland 2013
New Zealand
Registered address used since 31 May 2022

Matson Investments Limited was registered on 26 Jul 2012 and issued a New Zealand Business Number of 9429030598362. The registered LTD company has been supervised by 2 directors: Braden Kayne Matson - an active director whose contract started on 26 Jul 2012,
Trent James Matson - an active director whose contract started on 26 Jul 2012.
As stated in BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 (types include: registered, physical).
Until 31 May 2022, Matson Investments Limited had been using 129 Kolmar Road, Papatoetoe, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Matson, Braden Kayne (a director) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matson, Trent James - located at Rd 2, Pukekohe. Matson Investments Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 129 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 18 Nov 2015 to 31 May 2022

Address #2: 129 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 18 Nov 2015 to 30 May 2022

Address #3: 14 Bellfield Road, Opaheke, Papakura, 2113 New Zealand

Registered & physical address used from 08 Jun 2015 to 18 Nov 2015

Address #4: 153 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 09 Jun 2014 to 08 Jun 2015

Address #5: 14 Bellfield Road, Opaheke, Papakura, 2113 New Zealand

Physical & registered address used from 19 Jun 2013 to 09 Jun 2014

Address #6: 5b Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 26 Jul 2012 to 19 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Matson, Braden Kayne Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Matson, Trent James Rd 2
Pukekohe
2677
New Zealand
Directors

Braden Kayne Matson - Director

Appointment date: 26 Jul 2012

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 25 Feb 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Nov 2015


Trent James Matson - Director

Appointment date: 26 Jul 2012

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 26 Jul 2012

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