General information
B K Matheson Limited
Type: NZ Limited Company (Ltd)9429040548029
New Zealand Business Number
85967
Company Number
Registered
Company Status
B K Matheson Limited (NZBN 9429040548029) was incorporated on 15 Dec 1972. 3 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: service, registered). 32 Rathbone Street, Whangarei had been their service address, up to 19 Jul 2023. 105000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 52500 shares (50 per cent of shares), namely:
Matheson, Helen (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 52500 shares); it includes
Matheson, Bruce Kenneth (an individual) - located at Rd 2, Waipu. Our database was updated on 07 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical & registered | 20 May 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered | 13 Jul 2023 |
| 32 Rathbone Street, Whangarei, 0110 | Service | 19 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Kenneth Matheson
Rd 2, Waipu, 0582
Address used since 12 Jul 2011 |
Director | 29 Apr 1983 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Service | 20 May 2016 - 19 Jul 2023 |
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 28 Jul 2003 - 20 May 2016 |
| 4th Floor, National Mutual Bldg, Rahtbone St, Whangarei | Physical | 30 Jun 1997 - 28 Jul 2003 |
| 4th Floor, National Mutual Bldg, Rathbone St, Whangarei | Registered | 30 Jun 1997 - 28 Jul 2003 |
Financial Data
Financial info
105000
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52500
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Helen Individual |
Rd 2 Waipu 0582 |
15 Dec 1972 - current |
Shares Allocation #2 Number of Shares: 52500
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Bruce Kenneth Individual |
Rd 2 Waipu 0582 |
15 Dec 1972 - current |
Location
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