Matsu Investments Limited, a registered company, was launched on 06 Sep 2000. 9429037142162 is the NZ business number it was issued. The company has been managed by 3 directors: Susannah Maria Lanyon - an active director whose contract started on 06 Sep 2000,
Matthew James Lanyon - an active director whose contract started on 06 Sep 2000,
Kurt Anthony Girdler - an inactive director whose contract started on 06 Sep 2000 and was terminated on 06 Sep 2000.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical).
Matsu Investments Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 22 Apr 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Mar 2014 to 22 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 12 May 2011 to 04 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 New Zealand
Registered & physical address used from 01 Sep 2010 to 12 May 2011
Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 21 Aug 2009 to 01 Sep 2010
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Physical & registered address used from 15 Jul 2008 to 21 Aug 2009
Address: C/ -peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 19 Jul 2006 to 15 Jul 2008
Address: Peter Blacklaws Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 19 Jul 2006
Address: C/ -peter Blacklaws Chartered Accountan, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 01 May 2006 to 15 Jul 2008
Address: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch
Physical & registered address used from 06 Sep 2000 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lanyon, Susannah Maria |
Oamaru Oamaru 9400 New Zealand |
06 Sep 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lanyon, Matthew James |
Oamaru Oamaru 9400 New Zealand |
06 Sep 2000 - |
Susannah Maria Lanyon - Director
Appointment date: 06 Sep 2000
Address: Weston, Oamaru, 9401 New Zealand
Address used since 01 Sep 2014
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 28 Jul 2017
Matthew James Lanyon - Director
Appointment date: 06 Sep 2000
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 28 Jul 2017
Address: Weston, Oamaru, 9401 New Zealand
Address used since 01 Sep 2014
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 06 Sep 2000
Address: Raumati Beach,
Address used since 06 Sep 2000
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