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Mattsfield Farming Company Limited

Type: NZ Limited Company (Ltd)
9429037550585
NZBN
966486
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 10 Oct 2023

Mattsfield Farming Company Limited, a registered company, was started on 22 Jul 1999. 9429037550585 is the number it was issued. The company has been supervised by 4 directors: Maureen Jessie Brosnahan - an active director whose contract started on 22 Jul 1999,
Phillip Gerard Brosnahan - an active director whose contract started on 22 Jul 1999,
Christopher Francis Brosnahan - an active director whose contract started on 22 Jul 1999,
Stephen John Brosnahan - an active director whose contract started on 22 Jul 1999.
Last updated on 25 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 53-55 Sophia Street, Timaru, 7940 (registered address),
53-55 Sophia Street, Timaru, 7940 (service address),
57A Theodosia Street, Timaru, 7940 (physical address).
Mattsfield Farming Company Limited had been using 57A Theodosia Street, Timaru as their registered address up until 10 Oct 2023.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allocation (50 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7940 New Zealand

Registered & service address used from 12 May 2022 to 10 Oct 2023

Address #2: 57a Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 04 Jul 2008 to 12 May 2022

Address #3: C/- Dockrill Mitchell Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru

Physical address used from 06 Jul 2002 to 04 Jul 2008

Address #4: C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Registered address used from 02 Feb 2002 to 04 Jul 2008

Address #5: C/- Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 03 Aug 2001 to 03 Aug 2001

Address #6: C/- Dockrill Mitchell Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 03 Aug 2001 to 02 Feb 2002

Address #7: C/- Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 12 Apr 2000 to 03 Aug 2001

Address #8: C/- Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru

Physical address used from 22 Jul 1999 to 22 Jul 1999

Address #9: C/- Dockrill Mitchell Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Physical address used from 22 Jul 1999 to 06 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Brosnahan, Phillip Gerard R D 3
Timaru
Shares Allocation #2 Number of Shares: 25
Individual Brosnahan, Stephen John Seadown
R D 3, Timaru

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Brosnahan, Andrew James Rd 4
Timaru
7974
New Zealand
Individual Brosnahan, Stephen John Seadown
R D 3, Timaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brosnahan, Christopher Francis Rd 4
Timaru
7974
New Zealand
Individual Brosnahan, Maureen Jessie Marchwiel
Timaru
7910
New Zealand
Directors

Maureen Jessie Brosnahan - Director

Appointment date: 22 Jul 1999

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 26 Feb 2014


Phillip Gerard Brosnahan - Director

Appointment date: 22 Jul 1999

Address: R D 3, Timaru, 7973 New Zealand

Address used since 24 Feb 2016


Christopher Francis Brosnahan - Director

Appointment date: 22 Jul 1999

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 26 Feb 2014


Stephen John Brosnahan - Director

Appointment date: 22 Jul 1999

Address: Seadown, R D 3, Timaru, 7973 New Zealand

Address used since 24 Feb 2016

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