Matheson Roseneath Limited

Matheson Roseneath Limited, a registered company, was started on 04 Oct 1976. 9429034062593 is the New Zealand Business Number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is classified. This company has been managed by 6 directors: Balthazar John Matheson - an active director whose contract started on 03 Dec 1998,
Max Wild - an active director whose contract started on 11 Jun 2002,
William Leonard Matheson - an active director whose contract started on 20 Nov 2015,
Freda Elizabeth Matheson - an inactive director whose contract started on 04 May 1992 and was terminated on 20 Jan 2021,
Robert Raymond Griffiths - an inactive director whose contract started on 04 May 1992 and was terminated on 11 Dec 1998.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: P O Box 74, Kurow, 9446 (type: postal, office).
Matheson Roseneath Limited had been using Whk, 1 Coquet Street, Oamaru as their registered address up until 14 Aug 2013.
A total of 10000 shares are issued to 12 shareholders (12 groups). The first group consists of 1500 shares (15 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1600 shares (16 per cent). Finally the next share allocation (800 shares 8 per cent) made up of 1 entity.

Principal place of activity

1260 Kurow Otematata Highway, Kurow, 9446 New Zealand

Previous addresses

Address #1: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 17 Aug 2011 to 14 Aug 2013

Address #2: Whk, 6-10 Coquet Street, Oamaru, 9444 New Zealand

Registered & physical address used from 10 Aug 2010 to 17 Aug 2011

Address #3: Scott & Co Limited, 10 Coquet Street, Oamaru New Zealand

Physical address used from 16 Aug 2007 to 10 Aug 2010

Address #4: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru New Zealand

Registered address used from 16 Aug 2007 to 10 Aug 2010

Address #5: Scott & Co, 27a Coquet Street, Oamaru

Physical address used from 19 Feb 1999 to 19 Feb 1999

Address #6: 19 Eden Street, Oamaru

Physical & registered address used from 19 Feb 1999 to 16 Aug 2007

Address #7: 94 Thames St, Oamaru

Registered address used from 17 Mar 1997 to 19 Feb 1999

Address #8: -

Physical address used from 17 Feb 1992 to 19 Feb 1999

Previous Shareholders

Balthazar John Matheson - Director

Appointment date: 03 Dec 1998

Max Wild - Director

Appointment date: 11 Jun 2002

William Leonard Matheson - Director

Appointment date: 20 Nov 2015

Freda Elizabeth Matheson - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 20 Jan 2021

Robert Raymond Griffiths - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 11 Dec 1998

George Latham Berry - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 03 Dec 1998