Matheson Agri Services Limited was started on 28 Jan 2004 and issued a business number of 9429035569749. This registered LTD company has been managed by 2 directors: Colin John Matheson - an active director whose contract started on 28 Jan 2004,
Valda Joy Matheson - an active director whose contract started on 28 Jan 2004.
According to our information (updated on 31 Mar 2024), the company uses 1 address: 292 Tirohanga Road, Rd 2, Mosgiel, 9092 (type: physical, registered).
Up to 17 Jun 2021, Matheson Agri Services Limited had been using 48 Oxley Crescent, Broad Bay, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Matheson, Valda Joy (an individual) located at Rd 2, Mosgiel postcode 9092.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Matheson, Colin John - located at Rd 2, Mosgiel.
Previous addresses
Address: 48 Oxley Crescent, Broad Bay, Dunedin, 9014 New Zealand
Physical & registered address used from 22 May 2020 to 17 Jun 2021
Address: 65 Ruia Street, Gore, 9710 New Zealand
Physical & registered address used from 09 May 2014 to 22 May 2020
Address: 32 Waimea St, Gore, 9740 New Zealand
Physical & registered address used from 29 Mar 2012 to 09 May 2014
Address: Macdonald Perniskie, 16 Main Street, Gore New Zealand
Physical & registered address used from 12 Feb 2010 to 29 Mar 2012
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 13 Mar 2007 to 12 Feb 2010
Address: Macdonald & Associates, 16 Main Street, Gore
Physical & registered address used from 28 Jan 2004 to 13 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matheson, Valda Joy |
Rd 2 Mosgiel 9092 New Zealand |
28 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matheson, Colin John |
Rd 2 Mosgiel 9092 New Zealand |
28 Jan 2004 - |
Colin John Matheson - Director
Appointment date: 28 Jan 2004
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 18 Mar 2021
Address: No 1 R D, Milton, 9291 New Zealand
Address used since 24 May 2013
Valda Joy Matheson - Director
Appointment date: 28 Jan 2004
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 18 Mar 2021
Address: No 1 Rd, Milton, 9291 New Zealand
Address used since 24 May 2013
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