Matheson Farming Limited was started on 11 Jul 2012 and issued an NZ business identifier of 9429030602878. The registered LTD company has been run by 3 directors: Henry James Matheson - an active director whose contract began on 11 Jul 2012,
David James Matheson - an inactive director whose contract began on 11 Jul 2012 and was terminated on 16 Aug 2022,
Sarah Evelyn Matheson - an inactive director whose contract began on 11 Jul 2012 and was terminated on 16 Aug 2022.
As stated in our data (last updated on 03 Apr 2024), the company filed 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 30 Jun 2016, Matheson Farming Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
BizDb found past names used by the company: from 02 Jul 2012 to 26 Aug 2022 they were named Dj & Hj Matheson Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9800 shares are held by 3 entities, namely:
Matheson, Henry James (a director) located at Rd 2, Moeraki postcode 9482,
Matheson, Cherie Lirleen (an individual) located at Rd 2, Moeraki postcode 9482,
Matheson Trustee Co Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Matheson, Cherie Lirleen - located at Rd 2, Moeraki.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Matheson, Henry James, located at Rd 2, Moeraki (a director). Matheson Farming Limited is classified as "Sheep and beef cattle farming" (business classification A014420).
Previous address
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Jul 2012 to 30 Jun 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9800 | |||
| Director | Matheson, Henry James |
Rd 2 Moeraki 9482 New Zealand |
11 Jul 2012 - |
| Individual | Matheson, Cherie Lirleen |
Rd 2 Moeraki 9482 New Zealand |
26 Aug 2022 - |
| Entity (NZ Limited Company) | Matheson Trustee Co Limited Shareholder NZBN: 9429050668380 |
Dunedin Central Dunedin 9016 New Zealand |
26 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Matheson, Cherie Lirleen |
Rd 2 Moeraki 9482 New Zealand |
26 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Matheson, Henry James |
Rd 2 Moeraki 9482 New Zealand |
11 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matheson, Sarah Evelyn |
Rd 2 Palmerston 9482 New Zealand |
11 Jul 2012 - 26 Aug 2022 |
| Individual | Matheson, David James |
Rd 2 Palmerston 9482 New Zealand |
11 Jul 2012 - 26 Aug 2022 |
Henry James Matheson - Director
Appointment date: 11 Jul 2012
Address: Rd 2, Moeraki, 9482 New Zealand
Address used since 26 Aug 2022
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 11 Jul 2012
David James Matheson - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 16 Aug 2022
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 11 Jul 2012
Sarah Evelyn Matheson - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 16 Aug 2022
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 11 Jul 2012
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