J. Matheson & Company Limited
Type: NZ Limited Company (Ltd)J. Matheson & Company Limited (issued an NZBN of 9429040268071) was registered on 01 Dec 1949. 5 addresess are currently in use by the company: 146 Fernhill Road, Fernhill, Queenstown, 9300 (type: registered, service). 173 Spey Street, Invercargill had been their service address, up until 04 Sep 2023. J. Matheson & Company Limited used more names, namely: J.a. Matheson & Company Limited from 01 Dec 1949 to 29 Nov 1959. 3024000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 657500 shares (21.74% of shares), namely:
Matheson, John Alexander Nicholson (an individual) located at Clyde, Clyde postcode 9330. As far as the second group is concerned, a total of 2 shareholders hold 0.02% of all shares (exactly 600 shares); it includes
Matheson, Wayne John (an individual) - located at Queenstown,
Matheson, John Alexander Nicholson (an individual) - located at Clyde, Clyde. The 3rd group of shareholders, share allotment (1182950 shares, 39.12%) belongs to 1 entity, namely:
Matheson, Wayne John, located at Queenstown (an individual). "Financial asset investing" (business classification K624010) is the classification the ABS issued to J. Matheson & Company Limited. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical | 26 Nov 2013 |
| 173 Spey Street, Invercargill, 9810 | Delivery & office | 01 Dec 2019 |
| 57a Steel Road, West Plains Rd 4, 57a Steel Road, Invercargill, 9874 | Postal | 04 Nov 2022 |
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Registered & service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Matheson
Queenstown, 9300
Address used since 30 Jul 2015 |
Director | 01 Aug 1991 - current |
|
John Alexander Nicholson Matheson
Clyde, Clyde, 9330
Address used since 24 Nov 2019
Clyde, 9330
Address used since 01 Nov 2015
Bridge Hill, Alexandra, 9320
Address used since 01 Nov 2017 |
Director | 15 Aug 1991 - current |
|
Derek James Matheson
Andersons Bay, Dunedin,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 31 Dec 1999 |
| Type | Used since | |
|---|---|---|
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Registered & service | 04 Sep 2023 |
| 173 Spey Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Service & registered | 26 Nov 2013 - 04 Sep 2023 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 26 Nov 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 09 Dec 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 17 Nov 2009 - 09 Dec 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 06 Dec 2007 - 17 Nov 2009 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 31 Oct 2006 - 06 Dec 2007 |
| Ward Wilson & Partners, 62 Deveron Street, Invercargill | Physical | 30 Jun 1998 - 30 Jun 1998 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 30 Jun 1998 - 31 Oct 2006 |
| C/- Cook Adam & Co, 181 Spey Street, Invercargill | Physical | 30 Jun 1998 - 31 Oct 2006 |
| Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 30 Jun 1998 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 15 Dec 1994 - 30 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, John Alexander Nicholson Individual |
Clyde Clyde 9330 |
01 Dec 1949 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Wayne John Individual |
Queenstown 9300 |
17 Nov 2003 - current |
|
Matheson, John Alexander Nicholson Individual |
Clyde Clyde 9330 |
01 Dec 1949 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Wayne John Individual |
Queenstown 9300 |
17 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Derek James Individual |
Andersons Bay Dunedin 9013 |
01 Dec 1949 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, S W Individual |
Queenstown |
17 Nov 2003 - 10 May 2005 |
|
Matheson, Derek James Individual |
Highcliffe Road Dunedin |
17 Nov 2003 - 27 Jun 2010 |
|
Matheson, Kathleen May Individual |
Highcliffe Rd Dunedin |
17 Nov 2003 - 10 May 2005 |
|
Pierce, R B Individual |
Queenstown |
17 Nov 2003 - 10 May 2005 |
|
Matheson, Audrey Elizabeth Individual |
Kennington Rd 1 Invercargill |
01 Dec 1949 - 10 May 2005 |
 |
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