General information

Clan Mathie Limited

Type: NZ Limited Company (Ltd)
9429034534069
New Zealand Business Number
1697645
Company Number
Registered
Company Status

Clan Mathie Limited (issued an NZ business identifier of 9429034534069) was launched on 21 Sep 2005. 2 addresses are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, service). 1B, 303 Bleneheim Road, Middleton, Christchurch had been their registered address, until 05 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mathieson, Moire (a director) located at Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mathieson, Neil Campbell (a director) - located at Christchurch. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Physical & service & registered 05 Aug 2016
Directors
Name and Address Role Period
Moire Mathieson
Christchurch, 8081
Address used since 23 Jun 2016
Director 21 Sep 2005 - current
Neil Campbell Mathieson
Christchurch, 8081
Address used since 23 Jun 2016
Director 21 Sep 2005 - current
Kylie Amanda Mathieson
Mt Pleasant, Christchurch, 8081
Address used since 23 Jun 2016
Director 21 Sep 2005 - current
Addresses
Previous address Type Period
1b, 303 Bleneheim Road, Middleton, Christchurch Registered 03 Jun 2008 - 05 Aug 2016
1b, 303 Blenheim Road, Middleton, Christchurch Physical 03 Jun 2008 - 05 Aug 2016
Level 1, 35 Mandeville Street, Riccarton, Christchurch Physical & registered 19 Jun 2007 - 03 Jun 2008
875 Ferry Road, Ferrymead, Christchurch 8008 Physical 26 May 2006 - 19 Jun 2007
22a Seamount Terrace, Christchurch Registered 21 Sep 2005 - 19 Jun 2007
22a Seamount Terrace, Christchurch Physical 21 Sep 2005 - 26 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mathieson, Moire
Director
Christchurch
8081
11 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mathieson, Neil Campbell
Director
Christchurch
8081
11 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Scott, Hamish Alexander
Individual
St Albans
Christchurch
8014
21 Sep 2005 - 11 Jul 2017
Mcdonald, Michael Andrew Lewis
Individual
Christchurch
21 Sep 2005 - 11 Jul 2017
Location
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