General information

Matsu Investments Limited

Type: NZ Limited Company (Ltd)
9429037142162
New Zealand Business Number
1069628
Company Number
Registered
Company Status

Matsu Investments Limited (issued a business number of 9429037142162) was started on 06 Sep 2000. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 22 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lanyon, Susannah Maria (an individual) located at Oamaru, Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lanyon, Matthew James (an individual) - located at Oamaru, Oamaru. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 22 Apr 2021
Directors
Name and Address Role Period
Susannah Maria Lanyon
Weston, Oamaru, 9401
Address used since 01 Sep 2014
Oamaru, Oamaru, 9400
Address used since 28 Jul 2017
Director 06 Sep 2000 - current
Matthew James Lanyon
Oamaru, Oamaru, 9400
Address used since 28 Jul 2017
Weston, Oamaru, 9401
Address used since 01 Sep 2014
Director 06 Sep 2000 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 06 Sep 2000
Director 06 Sep 2000 - 06 Sep 2000
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 04 Mar 2014 - 22 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 12 May 2011 - 04 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 Registered & physical 01 Sep 2010 - 12 May 2011
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 21 Aug 2009 - 01 Sep 2010
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 15 Jul 2008 - 21 Aug 2009
C/ -peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical 19 Jul 2006 - 15 Jul 2008
Peter Blacklaws Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 19 Jul 2006
C/ -peter Blacklaws Chartered Accountan, 1st Floor, 454 Colombo Street, Sydenham Registered 01 May 2006 - 15 Jul 2008
C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch Physical & registered 06 Sep 2000 - 01 May 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lanyon, Susannah Maria
Individual
Oamaru
Oamaru
9400
06 Sep 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lanyon, Matthew James
Individual
Oamaru
Oamaru
9400
06 Sep 2000 - current
Location