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General information

Matson South Pacific Limited

Type: NZ Limited Company (Ltd)
9429030393776
New Zealand Business Number
4194298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110508573
GST Number
I481060 - Ship Charter, Lease Or Rental (vessels Under 45 Metres Length Or 500 Tonnes Displacement - With Crew)
Industry classification codes with description

Matson South Pacific Limited (issued a business number of 9429030393776) was registered on 24 Dec 2012. 8 addresess are in use by the company: 68 Anzac Avenue, Auckland Central, Auckland, 1010 (type: postal, invoice). Level 4, 69-71 Beach Road, Auckland City had been their physical address, until 20 Jan 2015. Matson South Pacific Limited used more aliases, namely: Matsonz Opco Limited from 21 Dec 2012 to 10 Jan 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Matson South Pacific Holdco Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (ANZSIC I481060) is the classification the ABS issued Matson South Pacific Limited. Businesscheck's database was updated on 05 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 Delivery & office 01 Aug 2019
68 Anzac Avenue, Auckland Central, Auckland, 1010 Postal & invoice 04 Aug 2020
Last updated:
Contact info
64 9 3022204
Phone (Phone)
www.matson.com
Website
Directors
Name and Address Role Period
Matthew John Cox Director 09 Jan 2013 - current
Matthew Cox
Honolulu, Hi, 96814
Address used since 09 Jan 2013
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
Joel Wine
Hillsborough, Ca, 94010
Address used since 09 Jan 2013
Director 09 Jan 2013 - 10 Aug 2017
Dale Hendler
Oakland, Ca, 94602
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
Addresses
Other active addresses
Type Used since
68 Anzac Avenue, Auckland Central, Auckland, 1010 Postal & invoice 04 Aug 2020
Principal place of activity
68 Anzac Avenue , Auckland Central , Auckland , 1010
Previous address Type Period
Level 4, 69-71 Beach Road, Auckland City, 1010 Physical & registered 03 Sep 2013 - 20 Jan 2015
C/- Bell Gully, 171 Featherston Street, Wellington, 6011 Registered & physical 24 Dec 2012 - 03 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Matson South Pacific Holdco Limited
Shareholder NZBN: 9429030393707
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		24 Dec 2012 - current
Ultimate Holding Company
Name Matson, Inc.
Type Publicly Listed Usa Company
Country of origin US
Address 1411 Sand Island Parkway
Honolulu
Hawaii 96819
Location
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