General information

Matson Properties Limited

Type: NZ Limited Company (Ltd)
9429036755875
New Zealand Business Number
1165034
Company Number
Registered
Company Status

Matson Properties Limited (issued an NZBN of 9429036755875) was incorporated on 11 Oct 2001. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 08 May 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Mcbride, Geoffrey Michael (an individual) located at Rd 1, Upper Moutere postcode 7173. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Mcbride, Felicity Jane (an individual) - located at Rd 1, Upper Moutere. The third group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Whalan, William Gerald, located at Rd 1, Upper Moutere (an individual),
Ensor, William Hugh Duncan, located at Rd 1, Upper Moutere (an individual),
Mcbride, Geoffrey Michael, located at Rd 1, Upper Moutere (an individual). Our database was last updated on 21 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 08 May 2019
Directors
Name and Address Role Period
Geoffrey Michael Mcbride
Rd 1, Upper Moutere, 7173
Address used since 03 Apr 2014
Director 11 Oct 2001 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 06 May 2016 - 08 May 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered 25 May 2015 - 06 May 2016
Staples Rodway, 314 Riccarton Rd, Christchurch, 8041 Registered 14 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered 02 May 2003 - 14 May 2013
231 Matsons Avenue, Christchurch Registered 11 Jan 2002 - 02 May 2003
231 Matsons Avenue, Christchurch Physical 11 Oct 2001 - 06 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mcbride, Geoffrey Michael
Individual
Rd 1
Upper Moutere
7173
11 Oct 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcbride, Felicity Jane
Individual
Rd 1
Upper Moutere
7173
11 Oct 2001 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Whalan, William Gerald
Individual
Rd 1
Upper Moutere
7173
03 Apr 2014 - current
Ensor, William Hugh Duncan
Individual
Rd 1
Upper Moutere
7173
03 Apr 2014 - current
Mcbride, Geoffrey Michael
Individual
Rd 1
Upper Moutere
7173
11 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Whd Ensor, G M Mcbride, W G Whalan
Individual
Christchurch
11 Oct 2001 - 03 Apr 2014
Location
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