General information

Matheson Resources Limited

Type: NZ Limited Company (Ltd)
9429040265209
New Zealand Business Number
155321
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Matheson Resources Limited (NZBN 9429040265209) was launched on 05 Nov 1956. 1 address is currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their physical address, until 26 Nov 2013. Matheson Resources Limited used other aliases, namely: Waihopai Transport Limited from 26 Jun 1967 to 14 Aug 1987, Ohai Stores Limited (05 Nov 1956 to 26 Jun 1967). 1500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 499 shares (33.27% of shares), namely:
R Pierce (an individual) located at Queenstown postcode 9300,
Wayne Matheson (an individual) located at Queenstown postcode 9300,
Derek Matheson (an individual) located at Andersons Bay, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (1 share); it includes
Wayne Matheson (an individual) - located at Queenstown. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 66.67%) belongs to 1 entity, namely:
J. Matheson & Company Limited, located at Invercargill (an entity). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Matheson Resources Limited. Our data was last updated on 24 Feb 2022.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical 26 Nov 2013
Contact info
64 27 2247447
Phone (Phone)
waynejmatheson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Alexander Nicholson Matheson
Clyde, Clyde, 9330
Address used since 24 Nov 2019
Bridge Hill, Alexandra, 9320
Address used since 01 Nov 2017
Clyde, 9330
Address used since 01 Nov 2015
Director 01 Aug 1991 - current
Wayne John Matheson
Queenstown, 9300
Address used since 30 Jul 2015
Director 01 Aug 1991 - current
Derek James Matheson
Andersons Bay, Dunedin,
Address used since 01 Aug 1991
Director 01 Aug 1991 - 31 Dec 1999
Addresses
Principal place of activity
173 Spey Street , Invercargill , 9810
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 26 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 09 Dec 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 17 Nov 2009 - 09 Dec 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 06 Dec 2007 - 17 Nov 2009
C/ -whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 31 Oct 2006 - 06 Dec 2007
Ward Wilson, 62 Deveron Street, Invercargill Registered 30 Jun 1998 - 31 Oct 2006
C/- Cook Adam & Co, 181 Spey Street, Invercargill Physical 30 Jun 1998 - 31 Oct 2006
Ward Wilson, 62 Deveron Street, Invercargill Physical 30 Jun 1998 - 30 Jun 1998
Messrs Ward Wilson And Partners, Coner Spey & Deveron Streets, Invercargill Registered 30 Nov 1995 - 30 Jun 1998
Messrs Kpmg Peat Marwick, Coner Spey & Deveron Streets, Invercargill Registered 25 Jan 1993 - 30 Nov 1995
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
21 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
R B Pierce
Individual
Queenstown
9300
17 Nov 2003 - current
Wayne John Matheson
Individual
Queenstown
9300
17 Nov 2003 - current
Derek James Matheson
Individual
Andersons Bay
Dunedin
9013
05 Nov 1956 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wayne John Matheson
Individual
Queenstown
9300
17 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
J. Matheson & Company Limited
Shareholder NZBN: 9429040268071
Entity (NZ Limited Company)
Invercargill
9810
05 Nov 1956 - current
Location
Companies nearby
Similar companies