Mathieson Excavation Limited was registered on 22 Dec 2011 and issued a business number of 9429030838772. The registered LTD company has been managed by 1 director, named Blair James Mathieson - an active director whose contract began on 22 Dec 2011.
According to BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 1 Coquet Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Up until 27 May 2019, Mathieson Excavation Limited had been using 1 Coquet Street, Oamaru, Oamaru as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Mathieson, Blair James (a director) located at Weston, Oamaru postcode 9401.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Mathieson, Lisa Marie - located at Weston, Oamaru.
Previous addresses
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 15 May 2017 to 27 May 2019
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 21 May 2014 to 27 May 2019
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 22 Dec 2011 to 15 May 2017
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 22 Dec 2011 to 21 May 2014
Basic Financial info
Total number of Shares: 100
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: 95 | |||
| Director | Mathieson, Blair James |
Weston Oamaru 9401 New Zealand |
22 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mathieson, Lisa Marie |
Weston Oamaru 9401 New Zealand |
03 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathewson, Lisa |
Weston Oamaru 9401 New Zealand |
08 Feb 2012 - 03 May 2018 |
Blair James Mathieson - Director
Appointment date: 22 Dec 2011
Address: Weston, Oamaru, 9401 New Zealand
Address used since 01 Jul 2016
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