Matson South Pacific Limited, a registered company, was started on 24 Dec 2012. 9429030393776 is the business number it was issued. ""Ship charter, lease or rental (with crew - vessels under 45 metres length or 500 tonnes displacement)"" (business classification I481060) is how the company was categorised. This company has been run 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 05 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Anzac Avenue, Auckland Central, Auckland, 1010 (type: postal, invoice).
Matson South Pacific Limited had been using Level 4, 69-71 Beach Road, Auckland City as their physical address up to 20 Jan 2015.
Previous names for this company, as we identified at BizDb, included: from 21 Dec 2012 to 10 Jan 2013 they were named Matsonz Opco Limited.
One entity owns all company shares (exactly 100 shares) - Matson South Pacific Holdco Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 68 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Postal & invoice address used from 04 Aug 2020
Principal place of activity
68 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 69-71 Beach Road, Auckland City, 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
Registered & physical address used from 24 Dec 2012 to 03 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Matson South Pacific Holdco Limited Shareholder NZBN: 9429030393707 |
Auckland Central Auckland 1010 New Zealand |
24 Dec 2012 - |
Ultimate Holding Company
Matthew C. - Director
Appointment date: 09 Jan 2013
Matthew C. - Director
Appointment date: 09 Jan 2013
Address: Honolulu, Hi, 96814 United States
Address used since 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
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
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
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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