General information
Mathieson Excavation Limited
Type: NZ Limited Company (Ltd)9429030838772
New Zealand Business Number
3693895
Company Number
Registered
Company Status
Mathieson Excavation Limited (issued an NZBN of 9429030838772) was registered on 22 Dec 2011. 2 addresses are in use by the company: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: physical, registered). 1 Coquet Street, Oamaru, Oamaru had been their physical address, up until 27 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95% of shares), namely:
Mathieson, Blair James (a director) located at Weston, Oamaru postcode 9401. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Mathieson, Lisa Marie (an individual) - located at Weston, Oamaru. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 27 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair James Mathieson
Weston, Oamaru, 9401
Address used since 01 Jul 2016 |
Director | 22 Dec 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Physical | 15 May 2017 - 27 May 2019 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Registered | 21 May 2014 - 27 May 2019 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Physical | 22 Dec 2011 - 15 May 2017 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Registered | 22 Dec 2011 - 21 May 2014 |
Financial Data
Financial info
100
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: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Blair James Director |
Weston Oamaru 9401 |
22 Dec 2011 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Lisa Marie Individual |
Weston Oamaru 9401 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathewson, Lisa Individual |
Weston Oamaru 9401 |
08 Feb 2012 - 03 May 2018 |
Location
Companies nearby
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Taupo Farming Limited 1 Coquet Street |
|
Seamist Dairies Limited 1 Coquet Street |
|
Tamac Farms Limited 1 Coquet Street |
|
Hireplus Oamaru Limited 1 Coquet Street |
|
Plunket Electrical (2005) Limited 1 Coquet Street |
|
Ad & De Purvis Limited 1 Coquet Street |