General information

Matheson Farming Limited

Type: NZ Limited Company (Ltd)
9429030602878
New Zealand Business Number
3905845
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Matheson Farming Limited (NZBN 9429030602878) was registered on 11 Jul 2012. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 30 Jun 2016. Matheson Farming Limited used more aliases, namely: Dj & Hj Matheson Limited from 02 Jul 2012 to 26 Aug 2022. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9800 shares (98 per cent of shares), namely:
Matheson, Henry James (a director) located at Rd 2, Moeraki postcode 9482,
Matheson, Cherie Lirleen (an individual) located at Rd 2, Moeraki postcode 9482,
Matheson Trustee Co Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Matheson, Cherie Lirleen (an individual) - located at Rd 2, Moeraki. Next there is the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Matheson, Henry James, located at Rd 2, Moeraki (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the ABS issued Matheson Farming Limited. Our data was updated on 23 Feb 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 30 Jun 2016
Directors
Name and Address Role Period
Henry James Matheson
Rd 2, Moeraki, 9482
Address used since 26 Aug 2022
Rd 2, Palmerston, 9482
Address used since 11 Jul 2012
Director 11 Jul 2012 - current
David James Matheson
Rd 2, Palmerston, 9482
Address used since 11 Jul 2012
Director 11 Jul 2012 - 16 Aug 2022
Sarah Evelyn Matheson
Rd 2, Palmerston, 9482
Address used since 11 Jul 2012
Director 11 Jul 2012 - 16 Aug 2022
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 11 Jul 2012 - 30 Jun 2016
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Matheson, Henry James
Director
Rd 2
Moeraki
9482
11 Jul 2012 - current
Matheson, Cherie Lirleen
Individual
Rd 2
Moeraki
9482
26 Aug 2022 - current
Matheson Trustee Co Limited
Shareholder NZBN: 9429050668380
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
26 Aug 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Matheson, Cherie Lirleen
Individual
Rd 2
Moeraki
9482
26 Aug 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Matheson, Henry James
Director
Rd 2
Moeraki
9482
11 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Matheson, Sarah Evelyn
Individual
Rd 2
Palmerston
9482
11 Jul 2012 - 26 Aug 2022
Matheson, David James
Individual
Rd 2
Palmerston
9482
11 Jul 2012 - 26 Aug 2022
Location
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