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Maat Commercial Property Management Limited

Type: NZ Limited Company (Ltd)
9429031016735
NZBN
3474678
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 02 May 2018
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 07 Dec 2018
181 No 3 Line
Whanganui East
Whanganui 4500
New Zealand
Registered & service address used since 04 Dec 2023

Maat Commercial Property Management Limited, a registered company, was launched on 21 Jul 2011. 9429031016735 is the NZ business identifier it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. This company has been managed by 4 directors: Neil James Tuffin - an active director whose contract started on 21 Jul 2011,
Mark Geoffrey Hughson - an active director whose contract started on 18 Jan 2018,
Bruce Charles Ellis - an inactive director whose contract started on 21 Jul 2011 and was terminated on 07 Nov 2019,
Bryan James Mcfarlane - an inactive director whose contract started on 21 Jul 2011 and was terminated on 20 Apr 2015.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (types include: registered, service).
Maat Commercial Property Management Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their physical address up until 07 Dec 2018.
Previous aliases used by this company, as we established at BizDb, included: from 15 Jul 2011 to 14 Nov 2014 they were named Maat Property Management Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Dec 2015 to 07 Dec 2018

Address #2: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Dec 2015 to 02 May 2018

Address #3: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jun 2014 to 16 Dec 2015

Address #4: 87 Regan Street, Stratford, 4332 New Zealand

Registered & physical address used from 13 May 2013 to 09 Jun 2014

Address #5: 250 Broadway, Stratford, Taranaki, 4332 New Zealand

Registered & physical address used from 21 Jul 2011 to 13 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hughson, Mark Geoffrey Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Tuffin, Neil James Wanganui East
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maat Consulting Limited
Shareholder NZBN: 9429031682114
Company Number: 2396577
Albany
Auckland
0632
New Zealand
Other Nj Tuffin, Mg Hughson & Bc Ellis Albany
Auckland
0632
New Zealand
Other Nj Tuffin, Mg Hughson & Bc Ellis Albany
Auckland
0632
New Zealand
Individual Ellis, Bruce Charles Westown
New Plymouth
4310
New Zealand
Entity Maat Consulting Limited
Shareholder NZBN: 9429031682114
Company Number: 2396577
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

Maat Consulting Limited
Name
Ltd
Type
2396577
Ultimate Holding Company Number
NZ
Country of origin
Unit B3, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Neil James Tuffin - Director

Appointment date: 21 Jul 2011

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 21 Jul 2011


Mark Geoffrey Hughson - Director

Appointment date: 18 Jan 2018

Address: Hawera, Hawera, 4610 New Zealand

Address used since 18 Jan 2018


Bruce Charles Ellis - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 07 Nov 2019

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 12 Dec 2016


Bryan James Mcfarlane - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 20 Apr 2015

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 21 Jul 2011

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