Mathewson Holdings Limited

Mathewson Holdings Limited was registered on 08 Jun 1973 and issued a number of 9429040300382. This registered LTD company has been managed by 2 directors: Gwendolen Helen Mathewson - an active director whose contract began on 17 Jan 1983,
Robert Andrew Mathewson - an active director whose contract began on 17 Jan 1983.
According to BizDb's database (updated on 10 Nov 2021), the company filed 1 address: 40 Perry Street, Masterton, 5810 (type: registered, physical).
Until 13 May 2020, Mathewson Holdings Limited had been using 40 Perry Street, Masterton as their registered address.
BizDb found previous aliases for the company: from 08 Jun 1973 to 18 Jun 2008 they were named Mathewson Farm Holdings Limited.
A total of 2000 shares are issued to 2 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Robert Mathewson (an individual) located at 29 Cody Crescent, Masterton postcode 5810.
Another group consists of 3 shareholders, holds 95 per cent shares (exactly 1900 shares) and includes
Downie Stewart Trustee Limited - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Gwendolen Mathewson - located at 29 Cody Crescent, Masterton,
Robert Mathewson - located at 29 Cody Crescent, Masterton.

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 23 Jan 2020 to 13 May 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 16 Apr 2019 to 23 Jan 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 02 Apr 2013 to 16 Apr 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 15 Mar 2012 to 23 Jan 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 15 Mar 2012 to 02 Apr 2013

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexander New Zealand

Registered & physical address used from 28 Aug 2001 to 15 Mar 2012

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 28 Aug 2001 to 28 Aug 2001

Address: Hubbard Churcher & Co, Foresters Buildings, 45 George Street, Timaru

Registered address used from 20 Apr 2000 to 28 Aug 2001

Address: Hubbard Churcher & Co, Foresters Buildings, 45 George Street, Timaru

Physical address used from 17 Feb 1992 to 28 Aug 2001

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Gwendolen Helen Mathewson - Director

Appointment date: 17 Jan 1983

Robert Andrew Mathewson - Director

Appointment date: 17 Jan 1983