Matson South Pacific Limited
Type: NZ Limited Company (Ltd)Matson South Pacific Limited (issued a business number of 9429030393776) was registered on 24 Dec 2012. 8 addresess are in use by the company: 68 Anzac Avenue, Auckland Central, Auckland, 1010 (type: postal, invoice). Level 4, 69-71 Beach Road, Auckland City had been their physical address, until 20 Jan 2015. Matson South Pacific Limited used more aliases, namely: Matsonz Opco Limited from 21 Dec 2012 to 10 Jan 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Matson South Pacific Holdco Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (ANZSIC I481060) is the classification the ABS issued Matson South Pacific Limited. Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 12 Jan 2015 |
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jan 2015 |
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Delivery & office | 01 Aug 2019 |
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Postal & invoice | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Cox
Honolulu, Hi, 96814
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - current |
| Matthew John Cox | Director | 09 Jan 2013 - current |
| Peter Thomas Heilmann | Director | 28 Feb 2014 - current |
|
Peter Heilmann
San Francisco, 94109
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - current |
|
John Reynell Gresson
Mission Bay, Auckland, 1071
Address used since 28 Feb 2020
St Heliers, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Joel Wine
Hillsborough, Ca, 94010
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 10 Aug 2017 |
|
Dale Hendler
Oakland, Ca, 94602
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 10 Aug 2017 |
|
Vicente Angoco Jr
Aiea, Hi, 96701
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 10 Aug 2017 |
|
William John Maclennan
Rothesay Bay, Auckland, 0630
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 03 Nov 2016 |
|
John Reynell Gresson
St Heliers, Auckland, 1071
Address used since 15 Dec 2015 |
Director | 03 Aug 2015 - 06 Apr 2016 |
|
Kevin O'rourke
Alamo, Ca, 94507
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 28 Feb 2014 |
|
Christopher John Gordon
Khandallah, Wellington, 6035
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - 09 Jan 2013 |
| Type | Used since | |
|---|---|---|
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Postal & invoice | 04 Aug 2020 |
| 68 Anzac Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 69-71 Beach Road, Auckland City, 1010 | Physical & registered | 03 Sep 2013 - 20 Jan 2015 |
| C/- Bell Gully, 171 Featherston Street, Wellington, 6011 | Registered & physical | 24 Dec 2012 - 03 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson South Pacific Holdco Limited Shareholder NZBN: 9429030393707 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Dec 2012 - current |
Ultimate Holding Company
| Name | Matson, Inc. |
| Type | Publicly Listed Usa Company |
| Country of origin | US |
| Address |
1411 Sand Island Parkway Honolulu Hawaii 96819 |
 |
Matson South Pacific Holdco Limited 68 Anzac Avenue |
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