Clan Mathie Limited was started on 21 Sep 2005 and issued a number of 9429034534069. The registered LTD company has been supervised by 3 directors: Moire Mathieson - an active director whose contract started on 21 Sep 2005,
Neil Campbell Mathieson - an active director whose contract started on 21 Sep 2005,
Kylie Amanda Mathieson - an active director whose contract started on 21 Sep 2005.
According to our database (last updated on 24 Apr 2024), this company filed 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, service).
Up until 05 Aug 2016, Clan Mathie Limited had been using 1B, 303 Bleneheim Road, Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mathieson, Moire (a director) located at Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mathieson, Neil Campbell - located at Christchurch.
Previous addresses
Address: 1b, 303 Bleneheim Road, Middleton, Christchurch New Zealand
Registered address used from 03 Jun 2008 to 05 Aug 2016
Address: 1b, 303 Blenheim Road, Middleton, Christchurch New Zealand
Physical address used from 03 Jun 2008 to 05 Aug 2016
Address: Level 1, 35 Mandeville Street, Riccarton, Christchurch
Physical & registered address used from 19 Jun 2007 to 03 Jun 2008
Address: 875 Ferry Road, Ferrymead, Christchurch 8008
Physical address used from 26 May 2006 to 19 Jun 2007
Address: 22a Seamount Terrace, Christchurch
Registered address used from 21 Sep 2005 to 19 Jun 2007
Address: 22a Seamount Terrace, Christchurch
Physical address used from 21 Sep 2005 to 26 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mathieson, Moire |
Christchurch 8081 New Zealand |
11 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mathieson, Neil Campbell |
Christchurch 8081 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Hamish Alexander |
St Albans Christchurch 8014 New Zealand |
21 Sep 2005 - 11 Jul 2017 |
| Individual | Mcdonald, Michael Andrew Lewis |
Christchurch New Zealand |
21 Sep 2005 - 11 Jul 2017 |
Moire Mathieson - Director
Appointment date: 21 Sep 2005
Address: Christchurch, 8081 New Zealand
Address used since 23 Jun 2016
Neil Campbell Mathieson - Director
Appointment date: 21 Sep 2005
Address: Christchurch, 8081 New Zealand
Address used since 23 Jun 2016
Kylie Amanda Mathieson - Director
Appointment date: 21 Sep 2005
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 23 Jun 2016
Coo Coo Limited
115 Sherborne Street
Wdc 03 Limited
115 Sherborne Street
In The Hood Limited
115 Sherborne Street
Kiwi Bloodstock Limited
115 Sherborne Street
High Street Living Limited
115 Sherborne Street
Cold Form Steel Limited
115 Sherborne Street