Mattsfield Farming Company Limited
Type: NZ Limited Company (Ltd)Mattsfield Farming Company Limited (issued an NZBN of 9429037550585) was registered on 22 Jul 1999. 2 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their registered address, up until 10 Oct 2023. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Brosnahan, Phillip Gerard (an individual) located at R D 3, Timaru. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Brosnahan, Stephen John (an individual) - located at Seadown, R D 3, Timaru. The next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Brosnahan, Andrew James, located at Rd 4, Timaru (an individual),
Brosnahan, Stephen John, located at Seadown, R D 3, Timaru (an individual). Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Theodosia Street, Timaru, 7940 | Physical | 12 May 2022 |
| 53-55 Sophia Street, Timaru, 7940 | Registered & service | 10 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Jessie Brosnahan
Marchwiel, Timaru, 7910
Address used since 26 Feb 2014 |
Director | 22 Jul 1999 - current |
|
Phillip Gerard Brosnahan
R D 3, Timaru, 7973
Address used since 24 Feb 2016 |
Director | 22 Jul 1999 - current |
|
Christopher Francis Brosnahan
Rd 4, Timaru, 7974
Address used since 26 Feb 2014 |
Director | 22 Jul 1999 - current |
|
Stephen John Brosnahan
Seadown, R D 3, Timaru, 7973
Address used since 24 Feb 2016 |
Director | 22 Jul 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 57a Theodosia Street, Timaru, 7940 | Registered & service | 12 May 2022 - 10 Oct 2023 |
| 57a Theodosia Street, Timaru, 7910 | Physical & registered | 04 Jul 2008 - 12 May 2022 |
| C/- Dockrill Mitchell Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru | Physical | 06 Jul 2002 - 04 Jul 2008 |
| C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru | Registered | 02 Feb 2002 - 04 Jul 2008 |
| C/- Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru | Registered | 03 Aug 2001 - 03 Aug 2001 |
| C/- Dockrill Mitchell Mccleary, Chartered Accountants, 171 Stafford Street, Timaru | Registered | 03 Aug 2001 - 02 Feb 2002 |
| C/- Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru | Registered | 12 Apr 2000 - 03 Aug 2001 |
| C/- Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru | Physical | 22 Jul 1999 - 22 Jul 1999 |
| C/- Dockrill Mitchell Mccleary, Chartered Accountants, 171 Stafford Street, Timaru | Physical | 22 Jul 1999 - 06 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Phillip Gerard Individual |
R D 3 Timaru |
22 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Stephen John Individual |
Seadown R D 3, Timaru |
22 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Andrew James Individual |
Rd 4 Timaru 7974 |
12 Mar 2018 - current |
|
Brosnahan, Stephen John Individual |
Seadown R D 3, Timaru |
22 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Christopher Francis Individual |
Rd 4 Timaru 7974 |
22 Jul 1999 - 12 Mar 2018 |
|
Brosnahan, Maureen Jessie Individual |
Marchwiel Timaru 7910 |
22 Jul 1999 - 12 Mar 2018 |
 |
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|
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|
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|
Aerialtech Limited 57a Theodosia Street |
|
South Canterbury Morris Minor Club Incorporated 57a Theodosia Street |
|
South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary |