Mathewson Holdings Limited
Type: NZ Limited Company (Ltd)Mathewson Holdings Limited (NZBN 9429040300382) was registered on 08 Jun 1973. 1 address is currently in use by the company: 40 Perry Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their registered address, up until 13 May 2020. Mathewson Holdings Limited used more aliases, namely: Mathewson Farm Holdings Limited from 08 Jun 1973 to 18 Jun 2008. 2000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (5 per cent of shares), namely:
Robert Mathewson (an individual) located at 29 Cody Crescent, Masterton postcode 5810. As far as the second group is concerned, a total of 3 shareholders hold 95 per cent of all shares (1900 shares); it includes
Downie Stewart Trustee Limited (an entity) - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Gwendolen Mathewson (an individual) - located at 29 Cody Crescent, Masterton,
Robert Mathewson (an individual) - located at 29 Cody Crescent, Masterton. The Businesscheck database was last updated on 10 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Registered & physical | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gwendolen Helen Mathewson
29 Cody Crescent, Masterton, 5810
Address used since 25 Aug 2020
100 Titoki Street, Masterton, 5810
Address used since 24 Jun 2020
Greytown, Greytown, 5712
Address used since 01 Dec 2015 |
Director | 17 Jan 1983 - current |
|
Robert Andrew Mathewson
29 Cody Crescent, Masterton, 5810
Address used since 25 Aug 2020
100 Titoki Street, Masterton, 5810
Address used since 24 Jun 2020
Greytown, Greytown, 5712
Address used since 01 Dec 2015 |
Director | 17 Jan 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Registered & physical | 23 Jan 2020 - 13 May 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 16 Apr 2019 - 23 Jan 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 02 Apr 2013 - 16 Apr 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 15 Mar 2012 - 23 Jan 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 15 Mar 2012 - 02 Apr 2013 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexander | Registered & physical | 28 Aug 2001 - 15 Mar 2012 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 28 Aug 2001 - 28 Aug 2001 |
| Hubbard Churcher & Co, Foresters Buildings, 45 George Street, Timaru | Registered | 20 Apr 2000 - 28 Aug 2001 |
| Hubbard Churcher & Co, Foresters Buildings, 45 George Street, Timaru | Physical | 17 Feb 1992 - 28 Aug 2001 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Andrew Mathewson Individual |
29 Cody Crescent Masterton 5810 |
08 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
10 Feb 2005 - current |
|
Gwendolen Helen Mathewson Individual |
29 Cody Crescent Masterton 5810 |
10 Feb 2005 - current |
|
Robert Andrew Mathewson Individual |
29 Cody Crescent Masterton 5810 |
10 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwendolen Helen Matthewson Individual |
State Highway 6 Wanaka |
08 Jun 1973 - 10 Feb 2005 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |