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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Stiven, Robyn Jane |
Kaiapoi Kaiapoi 7630 New Zealand |
07 Dec 2010 - |
Shares Allocation #2 Number of Shares: 998 | |||
Director | Stiven, Robyn Jane |
Kaiapoi Kaiapoi 7630 New Zealand |
07 Dec 2010 - |
Entity (NZ Limited Company) | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 |
Central City Christchurch 8011 New Zealand |
07 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stiven, Grant William |
Kaiapoi Kaiapoi 7630 New Zealand |
07 Dec 2010 - 17 Mar 2014 |
Director | Grant William Stiven |
Kaiapoi Kaiapoi 7630 New Zealand |
07 Dec 2010 - 17 Mar 2014 |
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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