General information

Shane Matheson Limited

Type: NZ Limited Company (Ltd)

9429036619535

New Zealand Business Number

1189687

Company Number

Registered

Company Status

Shane Matheson Limited (New Zealand Business Number 9429036619535) was started on 30 Apr 2002. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, 15A Hokonui Drive, Gore had been their registered address, up until 17 Jul 2006. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Barrie, Lisa (an individual) located at No 6 Rd, Gore. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Matheson, Shane Gordon (an individual) - located at No 6 Rd, Gore. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Barrie, Lisa, located at No 6 Rd, Gore (an individual),
Matheson, Shane Gordon, located at No 6 Rd, Gore (an individual). Businesscheck's data was last updated on 19 Apr 2024.

Current address	Type	Used since
O'connor Richmond, 15a Hokonui Drive, Gore	Service & physical	30 Apr 2002
15a Hokonui Drive, Gore	Registered	17 Jul 2006

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Shane Gordon Matheson No 6 Rd, Gore, 9776 Address used since 01 Jul 2015	Director	30 Apr 2002 - current

Addresses

Previous address	Type	Period
O'connor Richmond, 15a Hokonui Drive, Gore	Registered	30 Apr 2002 - 17 Jul 2006

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

11 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Barrie, Lisa Individual	No 6 Rd Gore	10 Feb 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Matheson, Shane Gordon Individual	No 6 Rd Gore	30 Apr 2002 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Barrie, Lisa Individual	No 6 Rd Gore	10 Feb 2005 - current
Matheson, Shane Gordon Individual	No 6 Rd Gore	30 Apr 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Matheson, Ronald Gordon Individual	R D 6 Gore	30 Apr 2002 - 30 Mar 2017

Location

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