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R J Matheson 2023 Limited

Type: NZ Limited Company (Ltd)
9429031282789
NZBN
3217026
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
"event, Recreational Or Promotional, Management"
Industry classification description
Current address
4 Crampton Close
Kaiapoi
Kaiapoi 7630
New Zealand
Postal & office & delivery address used since 06 Jul 2020
4 Crampton Close
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 14 Jul 2020

R J Matheson 2023 Limited, a registered company, was registered on 07 Dec 2010. 9429031282789 is the NZBN it was issued. ""Event, recreational or promotional, management"" (business classification N729930) is how the company has been categorised. The company has been run by 3 directors: Robyn Jane Matheson - an active director whose contract began on 07 Dec 2010,
Robyn Jane Stiven - an active director whose contract began on 07 Dec 2010,
Grant William Stiven - an inactive director whose contract began on 07 Dec 2010 and was terminated on 27 Mar 2013.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Crampton Close, Kaiapoi, Kaiapoi, 7630 (category: registered, physical).
R J Matheson 2023 Limited had been using 21 Glenvale Drive, Kaiapoi as their registered address up to 14 Jul 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

Principal place of activity

21 Glenvale Drive, Kaiapoi, Kaiapoi, 7630 New Zealand


Previous addresses

Address #1: 21 Glenvale Drive, Kaiapoi, 7630 New Zealand

Registered & physical address used from 28 Mar 2014 to 14 Jul 2020

Address #2: 16a Wesley Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered address used from 12 Jun 2013 to 28 Mar 2014

Address #3: 296c Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Physical address used from 03 Feb 2012 to 28 Mar 2014

Address #4: 296c Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered address used from 03 Feb 2012 to 12 Jun 2013

Address #5: 11 Blakeley Place, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered & physical address used from 17 Jun 2011 to 03 Feb 2012

Address #6: 87 Paparoa Street, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Dec 2010 to 17 Jun 2011

Contact info
64 21 323132
25 Jun 2018 Phone
robynstiven@xtra.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Stiven, Robyn Jane Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Stiven, Robyn Jane Kaiapoi
Kaiapoi
7630
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stiven, Grant William Kaiapoi
Kaiapoi
7630
New Zealand
Director Grant William Stiven Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Robyn Jane Matheson - Director

Appointment date: 07 Dec 2010

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 06 Jul 2020


Robyn Jane Stiven - Director

Appointment date: 07 Dec 2010

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 06 Jul 2020

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 17 Mar 2014


Grant William Stiven - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 27 Mar 2013

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Apr 2012

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