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Matakanui Station Limited

Type: NZ Limited Company (Ltd)
9429040315096
NZBN
145693
Company Number
Registered
Company Status
Current address
1524 Moutere-disputed Spur Road
Rd 1
Omakau 9376
New Zealand
Service & physical address used since 20 Jan 2016
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 16 Apr 2019

Matakanui Station Limited, a registered company, was launched on 29 Jul 1958. 9429040315096 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Andrew Arran Paterson - an active director whose contract started on 06 Dec 2004,
Tracy Annette Paterson - an active director whose contract started on 25 Sep 2014,
Martin Munro Paterson - an inactive director whose contract started on 24 Feb 1986 and was terminated on 21 Oct 2014,
Hamish Hudson Paterson - an inactive director whose contract started on 06 Dec 2004 and was terminated on 21 Oct 2014,
Hilary Cartiona Erskine Paterson - an inactive director whose contract started on 24 Feb 1986 and was terminated on 01 Feb 2014.
Updated on 06 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Matakanui Station Limited had been using 65 Warren Street, Wanaka as their physical address up until 20 Jan 2016.
Past names used by the company, as we established at BizDb, included: from 29 Jul 1958 to 04 Dec 1972 they were called J.s. Paterson Limited.
A total of 616000 shares are allotted to 5 shareholders (3 groups). The first group consists of 535920 shares (87 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 61600 shares (10 per cent). Lastly the 3rd share allocation (18480 shares 3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 65 Warren Street, Wanaka, 9305 New Zealand

Physical address used from 24 Mar 2014 to 20 Jan 2016

Address #2: C/- Martin & Hilary Paterson, 65 Warren Street, Wanaka, 9305 New Zealand

Physical address used from 10 Apr 2013 to 24 Mar 2014

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 10 Apr 2013 to 16 Apr 2019

Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 15 Mar 2012 to 10 Apr 2013

Address #5: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 18 Jun 2001 to 15 Mar 2012

Address #6: C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address #7: C/- Martin & Hilary Paterson, Matakanui Station, R D, Omakau New Zealand

Physical address used from 16 Apr 1998 to 10 Apr 2013

Address #8: C/o Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 16 Apr 1998 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 616000

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 535920
Director Paterson, Andrew Arran 1524 Moutere-disputed Spur Road
Matakanui R D 1, Omakau 9376
9376
New Zealand
Director Paterson, Tracy Annette Rd 1
Omakau
9376
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 61600
Director Paterson, Tracy Annette Rd 1
Omakau
9376
New Zealand
Shares Allocation #3 Number of Shares: 18480
Director Paterson, Andrew Arran 1524 Moutere-disputed Spur Road
Matakanui R D 1, Omakau 9376
9376
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, John Richard Alexandra
Alexandra
9320
New Zealand
Individual Paterson, Estate Hilary Cartriona Erskine Wanaka
9305
New Zealand
Individual Paterson, Martin Munro Wanaka
Wanaka
9305
New Zealand
Individual Paterson, William Winston Harwarden
North Canterbury
Directors

Andrew Arran Paterson - Director

Appointment date: 06 Dec 2004

Address: 1524 Moutere-disputed Spur Road, Matakanui R D 1, Omakau 9376, 9376 New Zealand

Address used since 26 Mar 2014


Tracy Annette Paterson - Director

Appointment date: 25 Sep 2014

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 25 Sep 2014


Martin Munro Paterson - Director (Inactive)

Appointment date: 24 Feb 1986

Termination date: 21 Oct 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Apr 2013


Hamish Hudson Paterson - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 21 Oct 2014

Address: 1524 Moutere-disputed Spur Road, Matakanui R D 1, Omakau 9376, 9376 New Zealand

Address used since 26 Mar 2014


Hilary Cartiona Erskine Paterson - Director (Inactive)

Appointment date: 24 Feb 1986

Termination date: 01 Feb 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Apr 2013

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