General information

Mathewson Farms Limited

Type: NZ Limited Company (Ltd)
9429032691887
New Zealand Business Number
2143582
Company Number
Registered
Company Status

Mathewson Farms Limited (NZBN 9429032691887) was started on 24 Jun 2008. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 02 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 550 shares (55 per cent of shares), namely:
Mathewson, Andrew Laurence (a director) located at Rd 2, Martinborough postcode 5782. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Mathewson, Bridget Jane (an individual) - located at Rd 2, Martinborough. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 06 Mar 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 02 Mar 2021
Directors
Name and Address Role Period
Bridget Jane Mathewson
Rd 2, Martinborough, 5782
Address used since 16 Feb 2012
Director 24 Jun 2008 - current
Andrew Laurence Mathewson
Rd 2, Martinborough, 5782
Address used since 16 Feb 2012
Director 24 Jun 2008 - current
Andrew Lawrence Mathewson
Rd 2, Martinborough, 5782
Address used since 16 Feb 2012
Director 24 Jun 2008 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 11 Mar 2013 - 02 Mar 2021
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 11 Mar 2013 - 06 Mar 2019
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 24 Jun 2008 - 11 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Mathewson, Andrew Laurence
Director
Rd 2
Martinborough
5782
22 Feb 2021 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Mathewson, Bridget Jane
Individual
Rd 2
Martinborough
5782
24 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Mathewson, Andrew Lawrence
Individual
Rd 2
Martinborough
5782
24 Jun 2008 - 22 Feb 2021
Location
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