J. Matheson & Company Limited

J. Matheson & Company Limited, a registered company, was incorporated on 01 Dec 1949. 9429040268071 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been run by 3 directors: Wayne John Matheson - an active director whose contract began on 01 Aug 1991,
John Alexander Nicholson Matheson - an active director whose contract began on 15 Aug 1991,
Derek James Matheson - an inactive director whose contract began on 01 Aug 1991 and was terminated on 31 Dec 1999.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 146 Fernhill Road, Fernhill, Queenstown, 9300 (category: registered, service).
J. Matheson & Company Limited had been using 173 Spey Street, Invercargill as their service address up to 04 Sep 2023.
Past names for the company, as we managed to find at BizDb, included: from 01 Dec 1949 to 29 Nov 1959 they were named J.a. Matheson & Company Limited.
A total of 3024000 shares are allocated to 5 shareholders (4 groups). The first group includes 657500 shares (21.74 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 600 shares (0.02 per cent). Finally we have the 3rd share allotment (1182950 shares 39.12 per cent) made up of 1 entity.

Other active addresses

Address #4: 146 Fernhill Road, Fernhill, Queenstown, 9300 New Zealand

Registered & service address used from 04 Sep 2023

Principal place of activity

173 Spey Street, Invercargill, 9810 New Zealand

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Service & registered address used from 26 Nov 2013 to 04 Sep 2023

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 26 Nov 2013

Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 09 Dec 2010 to 25 Mar 2011

Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 17 Nov 2009 to 09 Dec 2010

Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 06 Dec 2007 to 17 Nov 2009

Address #6: C/ -whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 31 Oct 2006 to 06 Dec 2007

Address #7: Ward Wilson & Partners, 62 Deveron Street, Invercargill

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #8: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 30 Jun 1998 to 31 Oct 2006

Address #9: C/- Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 30 Jun 1998 to 31 Oct 2006

Address #10: Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 30 Jun 1998

Address #11: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 15 Dec 1994 to 30 Nov 1995

Previous Shareholders

Wayne John Matheson - Director

Appointment date: 01 Aug 1991

John Alexander Nicholson Matheson - Director

Appointment date: 15 Aug 1991

Derek James Matheson - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 31 Dec 1999