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Mathieson & Scott Limited

Type: NZ Limited Company (Ltd)
9429036333073
NZBN
1239064
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 26 May 2015
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service address used since 22 May 2018

Mathieson & Scott Limited was registered on 30 Sep 2002 and issued a New Zealand Business Number of 9429036333073. This registered LTD company has been run by 2 directors: Tamara Michelle Scott - an active director whose contract began on 30 Sep 2002,
Paul Gregory William Mathieson - an active director whose contract began on 30 Sep 2002.
According to BizDb's data (updated on 16 Apr 2024), the company uses 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
Until 26 May 2015, Mathieson & Scott Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Scott, Tamara Michelle (an individual) located at Huntsbury, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mathieson, Paul Gregory William - located at Huntsbury, Christchurch.

Addresses

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 19 Jun 2012 to 26 May 2015

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 19 Jun 2012 to 22 May 2018

Address #3: Ns France Ltd, 575 Colombo St, Christchurch, 8001 New Zealand

Registered & physical address used from 30 Sep 2002 to 19 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Scott, Tamara Michelle Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mathieson, Paul Gregory William Huntsbury
Christchurch
8022
New Zealand
Directors

Tamara Michelle Scott - Director

Appointment date: 30 Sep 2002

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 14 Apr 2023

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 18 May 2015


Paul Gregory William Mathieson - Director

Appointment date: 30 Sep 2002

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 14 Apr 2023

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 18 May 2015

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