B K Matheson Limited

B K Matheson Limited was incorporated on 15 Dec 1972 and issued a New Zealand Business Number of 9429040548029. The registered LTD company has been run by 1 director, named Bruce Kenneth Matheson - an active director whose contract started on 29 Apr 1983.
According to our data (last updated on 20 Apr 2024), the company uses 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: service, registered).
Up to 19 Jul 2023, B K Matheson Limited had been using 32 Rathbone Street, Whangarei as their service address.
A total of 105000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 52500 shares are held by 1 entity, namely:
Matheson, Helen (an individual) located at Rd 2, Waipu postcode 0582.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 52500 shares) and includes
Matheson, Bruce Kenneth - located at Rd 2, Waipu.

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Service address used from 20 May 2016 to 19 Jul 2023

Address #2: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 28 Jul 2003 to 20 May 2016

Address #3: 4th Floor, National Mutual Bldg, Rahtbone St, Whangarei

Physical address used from 30 Jun 1997 to 28 Jul 2003

Address #4: 4th Floor, National Mutual Bldg, Rathbone St, Whangarei

Registered address used from 30 Jun 1997 to 28 Jul 2003

Bruce Kenneth Matheson - Director

Appointment date: 29 Apr 1983