Matson Farms Limited, a registered company, was launched on 22 Jun 1995. 9429038461293 is the NZ business number it was issued. This company has been managed by 3 directors: Grant Alan Matson - an active director whose contract began on 22 Jun 1995,
Fiona Joy Matson - an active director whose contract began on 06 Oct 2000,
Barry Irven Keay - an inactive director whose contract began on 22 Jun 1995 and was terminated on 06 Oct 2000.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Rd 1, Paparoa (physical address),
Rd 1, Paparoa (service address),
Paparoa-Oakleigh Road, R D 1, Paparoa (registered address).
Matson Farms Limited had been using Paparoa-Oakleigh Road, R D 1, Paparoa as their physical address until 12 Jul 1995.
Previous names for the company, as we found at BizDb, included: from 22 Jun 1995 to 24 Nov 2011 they were called Keay and Matson Farms Limited.
A total of 670000 shares are allotted to 5 shareholders (3 groups). The first group consists of 656600 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 6700 shares (1 per cent). Lastly we have the next share allotment (6700 shares 1 per cent) made up of 1 entity.
Previous address
Address #1: Paparoa-oakleigh Road, R D 1, Paparoa
Physical address used from 12 Jul 1995 to 12 Jul 1995
Basic Financial info
Total number of Shares: 670000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 656600 | |||
Individual | Matson, Fiona Joy |
Rd 1 Paparoa 0571 New Zealand |
22 Jun 1995 - |
Entity (NZ Limited Company) | Family Trust Managers Limited Shareholder NZBN: 9429037052959 |
15 Porowini Avenue Whangarei 0110 New Zealand |
31 Jul 2006 - |
Individual | Matson, Grant Alan |
Rd 1 Paparoa 0571 New Zealand |
22 Jun 1995 - |
Shares Allocation #2 Number of Shares: 6700 | |||
Individual | Matson, Grant Alan |
Rd 1 Paparoa 0571 New Zealand |
22 Jun 1995 - |
Shares Allocation #3 Number of Shares: 6700 | |||
Individual | Matson, Fiona Joy |
Rd 1 Paparoa 0571 New Zealand |
22 Jun 1995 - |
Grant Alan Matson - Director
Appointment date: 22 Jun 1995
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 27 Jul 2015
Fiona Joy Matson - Director
Appointment date: 06 Oct 2000
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 27 Jul 2015
Barry Irven Keay - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 06 Oct 2000
Address: R D 1, Paparoa,
Address used since 22 Jun 1995
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