Matson South Pacific Holdco Limited
Type: NZ Limited Company (Ltd)Matson South Pacific Holdco Limited (issued a business number of 9429030393707) was launched on 24 Dec 2012. 8 addresess are in use by the company: 68 Anzac Avenue, Auckland Central, Auckland, 1010 (type: postal, delivery). Level 4, 69-71 Beach Road, Auckland had been their physical address, until 20 Jan 2015. Matson South Pacific Holdco Limited used more aliases, namely: Matsonz Holdco Limited from 21 Dec 2012 to 10 Jan 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Matson Navigation Company, Inc (an other) located at Honolulu postcode HI 96819. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Matson South Pacific Holdco Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 12 Jan 2015 |
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jan 2015 |
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Postal & delivery & invoice & office | 29 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Cox
Honolulu, Hi, 96814
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - current |
| Matthew John Cox | Director | 09 Jan 2013 - current |
|
Peter Heilmann
San Francisco, 94109
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - current |
| Peter Thomas Heilmann | Director | 28 Feb 2014 - current |
|
John Reynell Gresson
Mission Bay, Auckland, 1071
Address used since 28 Feb 2020
St Heliers, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Dale Hendler
Oakland, Ca, 94602
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 10 Aug 2017 |
|
Joel Wine
Hillsborough, Ca, 94010
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 10 Aug 2017 |
|
Vicente Angoco Jr
Aiea, Hi, 96701
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 10 Aug 2017 |
|
William John Maclennan
Rothesay Bay, Auckland, 0630
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 03 Nov 2016 |
|
John Reynell Gresson
St Heliers, Auckland, 1071
Address used since 15 Dec 2015 |
Director | 03 Aug 2015 - 06 Apr 2016 |
|
Kevin O'rourke
Alamo, Ca, 94507
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 28 Feb 2014 |
|
Christopher John Gordon
Khandallah, Wellington, 6035
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - 09 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 69-71 Beach Road, Auckland, 1010 | Physical & registered | 03 Sep 2013 - 20 Jan 2015 |
| C/- Bell Gully, 171 Featherston Street, Wellington, 6011 | Physical & registered | 24 Dec 2012 - 03 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson Navigation Company, Inc Other (Other) |
Honolulu HI 96819 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Inc Other |
09 Jan 2013 - 30 Jan 2013 | |
|
Gordon, Christopher John Individual |
Khandallah Wellington 6035 |
24 Dec 2012 - 09 Jan 2013 |
|
Christopher John Gordon Director |
Khandallah Wellington 6035 |
24 Dec 2012 - 09 Jan 2013 |
Ultimate Holding Company
| Name | Matson, Inc. |
| Type | Publicly Listed Usa Company |
| Country of origin | US |
| Address |
1411 Sand Island Parkway Honolulu Hawaii 96819 |
 |
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