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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Matson, Braden Kayne |
Papatoetoe Auckland 2025 New Zealand |
26 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Matson, Trent James |
Rd 2 Pukekohe 2677 New Zealand |
26 Jul 2012 - |
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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