General information

Matakanui Station Limited

Type: NZ Limited Company (Ltd)
9429040315096
New Zealand Business Number
145693
Company Number
Registered
Company Status

Matakanui Station Limited (issued an NZ business number of 9429040315096) was started on 29 Jul 1958. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). 65 Warren Street, Wanaka had been their physical address, until 20 Jan 2016. Matakanui Station Limited used other aliases, namely: J.s. Paterson Limited from 29 Jul 1958 to 04 Dec 1972. 616000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 535920 shares (87 per cent of shares), namely:
Paterson, Andrew Arran (a director) located at 1524 Moutere-Disputed Spur Road, Matakanui R D 1, Omakau 9376 postcode 9376,
Paterson, Tracy Annette (a director) located at Rd 1, Omakau postcode 9376,
Cm Law Trustees (2014) Limited (an entity) located at Alexandra, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (61600 shares); it includes
Paterson, Tracy Annette (a director) - located at Rd 1, Omakau. Next there is the 3rd group of shareholders, share allocation (18480 shares, 3%) belongs to 1 entity, namely:
Paterson, Andrew Arran, located at 1524 Moutere-Disputed Spur Road, Matakanui R D 1, Omakau 9376 (a director). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
1524 Moutere-disputed Spur Road, Rd 1, Omakau, 9376 Service & physical 20 Jan 2016
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 16 Apr 2019
Directors
Name and Address Role Period
Andrew Arran Paterson
1524 Moutere-disputed Spur Road, Matakanui R D 1, Omakau 9376, 9376
Address used since 26 Mar 2014
Director 06 Dec 2004 - current
Tracy Annette Paterson
Rd 1, Omakau, 9376
Address used since 25 Sep 2014
Director 25 Sep 2014 - current
Martin Munro Paterson
Wanaka, Wanaka, 9305
Address used since 02 Apr 2013
Director 24 Feb 1986 - 21 Oct 2014
Hamish Hudson Paterson
1524 Moutere-disputed Spur Road, Matakanui R D 1, Omakau 9376, 9376
Address used since 26 Mar 2014
Director 06 Dec 2004 - 21 Oct 2014
Hilary Cartiona Erskine Paterson
Wanaka, Wanaka, 9305
Address used since 02 Apr 2013
Director 24 Feb 1986 - 01 Feb 2014
Addresses
Previous address Type Period
65 Warren Street, Wanaka, 9305 Physical 24 Mar 2014 - 20 Jan 2016
C/- Martin & Hilary Paterson, 65 Warren Street, Wanaka, 9305 Physical 10 Apr 2013 - 24 Mar 2014
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 10 Apr 2013 - 16 Apr 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 15 Mar 2012 - 10 Apr 2013
Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 15 Mar 2012
C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 18 Jun 2001
C/- Martin & Hilary Paterson, Matakanui Station, R D, Omakau Physical 16 Apr 1998 - 10 Apr 2013
C/o Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 16 Apr 1998 - 18 Jun 2001
Financial Data
Financial info
616000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 535920
Shareholder Name Address Period
Paterson, Andrew Arran
Director
1524 Moutere-disputed Spur Road
Matakanui R D 1, Omakau 9376
9376
05 Nov 2014 - current
Paterson, Tracy Annette
Director
Rd 1
Omakau
9376
05 Nov 2014 - current
Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
05 Nov 2014 - current
Shares Allocation #2 Number of Shares: 61600
Shareholder Name Address Period
Paterson, Tracy Annette
Director
Rd 1
Omakau
9376
05 Nov 2014 - current
Shares Allocation #3 Number of Shares: 18480
Shareholder Name Address Period
Paterson, Andrew Arran
Director
1524 Moutere-disputed Spur Road
Matakanui R D 1, Omakau 9376
9376
05 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Estate Hilary Cartriona Erskine
Individual
Wanaka
9305
29 Jul 1958 - 11 Jun 2014
Paterson, Martin Munro
Individual
Wanaka
Wanaka
9305
29 Jul 1958 - 05 Nov 2014
Paterson, John Richard
Individual
Alexandra
Alexandra
9320
29 Jul 1958 - 05 Nov 2014
Paterson, William Winston
Individual
Harwarden
North Canterbury
29 Jul 1958 - 05 Nov 2014
Location
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