Matson South Pacific Holdco Limited, a registered company, was launched on 24 Dec 2012. 9429030393707 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 12 directors: Matthew C. - an active director whose contract started on 09 Jan 2013,
Matthew C. - an active director whose contract started on 09 Jan 2013,
Peter H. - an active director whose contract started on 28 Feb 2014,
Peter H. - an active director whose contract started on 28 Feb 2014,
John Reynell Gresson - an active director whose contract started on 01 Nov 2016.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Anzac Avenue, Auckland Central, Auckland, 1010 (types include: postal, delivery).
Matson South Pacific Holdco Limited had been using Level 4, 69-71 Beach Road, Auckland as their physical address up until 20 Jan 2015.
Other names used by this company, as we established at BizDb, included: from 21 Dec 2012 to 10 Jan 2013 they were named Matsonz Holdco Limited.
One entity controls all company shares (exactly 100 shares) - Matson Navigation Company, Inc - located at 1010, Honolulu.
Previous addresses
Address #1: Level 4, 69-71 Beach Road, Auckland, 1010 New Zealand
Physical & registered address used from 03 Sep 2013 to 20 Jan 2015
Address #2: C/- Bell Gully, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 Dec 2012 to 03 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Matson Navigation Company, Inc |
Honolulu HI 96819 United States |
30 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Matson, Inc | 09 Jan 2013 - 30 Jan 2013 | |
Individual | Gordon, Christopher John |
Khandallah Wellington 6035 New Zealand |
24 Dec 2012 - 09 Jan 2013 |
Director | Christopher John Gordon |
Khandallah Wellington 6035 New Zealand |
24 Dec 2012 - 09 Jan 2013 |
Ultimate Holding Company
Matthew C. - Director
Appointment date: 09 Jan 2013
Address: Honolulu, Hi, 96814 United States
Address used since 09 Jan 2013
Matthew C. - Director
Appointment date: 09 Jan 2013
Peter H. - Director
Appointment date: 28 Feb 2014
Address: San Francisco, 94109 United States
Address used since 28 Feb 2014
Peter H. - Director
Appointment date: 28 Feb 2014
John Reynell Gresson - Director
Appointment date: 01 Nov 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2016
Dale H. - Director (Inactive)
Appointment date: 09 Jan 2013
Termination date: 10 Aug 2017
Address: Oakland, Ca, 94602 United States
Address used since 09 Jan 2013
Joel W. - Director (Inactive)
Appointment date: 09 Jan 2013
Termination date: 10 Aug 2017
Address: Hillsborough, Ca, 94010 United States
Address used since 09 Jan 2013
Vicente A. - Director (Inactive)
Appointment date: 09 Jan 2013
Termination date: 10 Aug 2017
Address: Aiea, Hi, 96701 United States
Address used since 09 Jan 2013
William John Maclennan - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 03 Nov 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Apr 2016
John Reynell Gresson - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 06 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Dec 2015
Kevin O. - Director (Inactive)
Appointment date: 09 Jan 2013
Termination date: 28 Feb 2014
Address: Alamo, Ca, 94507 United States
Address used since 09 Jan 2013
Christopher John Gordon - Director (Inactive)
Appointment date: 24 Dec 2012
Termination date: 09 Jan 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Dec 2012
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