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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Brosnahan, Phillip Gerard |
R D 3 Timaru |
22 Jul 1999 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Brosnahan, Stephen John |
Seadown R D 3, Timaru New Zealand |
22 Jul 1999 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Brosnahan, Andrew James |
Rd 4 Timaru 7974 New Zealand |
12 Mar 2018 - |
Individual | Brosnahan, Stephen John |
Seadown R D 3, Timaru New Zealand |
22 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brosnahan, Christopher Francis |
Rd 4 Timaru 7974 New Zealand |
22 Jul 1999 - 12 Mar 2018 |
Individual | Brosnahan, Maureen Jessie |
Marchwiel Timaru 7910 New Zealand |
22 Jul 1999 - 12 Mar 2018 |
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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