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.
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
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 | Period |
|---|---|---|---|
| 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 |
05 Nov 2014 - |
| Director | Paterson, Tracy Annette |
Rd 1 Omakau 9376 New Zealand |
05 Nov 2014 - |
| Entity (NZ Limited Company) | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 |
Alexandra Alexandra 9320 New Zealand |
05 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 61600 | |||
| Director | Paterson, Tracy Annette |
Rd 1 Omakau 9376 New Zealand |
05 Nov 2014 - |
| 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 |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, John Richard |
Alexandra Alexandra 9320 New Zealand |
29 Jul 1958 - 05 Nov 2014 |
| Individual | Paterson, Estate Hilary Cartriona Erskine |
Wanaka 9305 New Zealand |
29 Jul 1958 - 11 Jun 2014 |
| Individual | Paterson, Martin Munro |
Wanaka Wanaka 9305 New Zealand |
29 Jul 1958 - 05 Nov 2014 |
| Individual | Paterson, William Winston |
Harwarden North Canterbury |
29 Jul 1958 - 05 Nov 2014 |
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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