General information

Matson Farms Limited

Type: NZ Limited Company (Ltd)
9429038461293
New Zealand Business Number
682617
Company Number
Registered
Company Status

Matson Farms Limited (NZBN 9429038461293) was started on 22 Jun 1995. 1 address is in use by the company: Rd 1, Paparoa (type: physical, registered). Paparoa-Oakleigh Road, R D 1, Paparoa had been their physical address, until 12 Jul 1995. Matson Farms Limited used more aliases, namely: Keay and Matson Farms Limited from 22 Jun 1995 to 24 Nov 2011. 670000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6700 shares (1% of shares), namely:
Grant Matson (an individual) located at Rd 1, Paparoa postcode 0571. In the second group, a total of 1 shareholder holds 1% of all shares (6700 shares); it includes
Fiona Matson (an individual) - located at Rd 1, Paparoa. The 3rd group of shareholders, share allotment (656600 shares, 98%) belongs to 3 entities, namely:
Grant Matson, located at Rd 1, Paparoa (an individual),
Fiona Matson, located at Rd 1, Paparoa (an individual),
Family Trust Managers Limited, located at Whangarei (an entity). Businesscheck's data was last updated on 20 Nov 2021.

Current address Type Used since
Paparoa-oakleigh Road, R D 1, Paparoa Registered 22 Jun 1995
Rd 1, Paparoa Physical 12 Jul 1995
Directors
Name and Address Role Period
Grant Alan Matson
Rd 1, Paparoa, 0571
Address used since 27 Jul 2015
Director 22 Jun 1995 - current
Fiona Joy Matson
Rd 1, Paparoa, 0571
Address used since 27 Jul 2015
Director 06 Oct 2000 - current
Barry Irven Keay
R D 1, Paparoa,
Address used since 22 Jun 1995
Director 22 Jun 1995 - 06 Oct 2000
Addresses
Previous address Type Period
Paparoa-oakleigh Road, R D 1, Paparoa Physical 12 Jul 1995 - 12 Jul 1995
Financial Data
Financial info
670000
Total number of Shares
July
Annual return filing month
30 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 6700
Shareholder Name Address Period
Grant Alan Matson
Individual
Rd 1
Paparoa
0571
22 Jun 1995 - current
Shares Allocation #2 Number of Shares: 6700
Shareholder Name Address Period
Fiona Joy Matson
Individual
Rd 1
Paparoa
0571
22 Jun 1995 - current
Shares Allocation #3 Number of Shares: 656600
Shareholder Name Address Period
Grant Alan Matson
Individual
Rd 1
Paparoa
0571
22 Jun 1995 - current
Fiona Joy Matson
Individual
Rd 1
Paparoa
0571
22 Jun 1995 - current
Family Trust Managers Limited
Shareholder NZBN: 9429037052959
Entity (NZ Limited Company)
Whangarei
31 Jul 2006 - current
Location
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