Mat Investments Limited, a registered company, was incorporated on 18 Jul 2002. 9429036403776 is the number it was issued. The company has been supervised by 2 directors: Andrew Neil Mcclune - an active director whose contract began on 18 Jul 2002,
Katrina Joanne Mcclune - an active director whose contract began on 18 Jul 2002.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Mat Investments Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 25 May 2023.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcclune, Andrew Neil (an individual) located at Hauraki, North Shore City, Auckland 062,
Mcclune, Katrina Joanne (an individual) located at Hauraki, North Shore City, Auckland 062.
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 07 Oct 2022 to 25 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 30 Aug 2005 to 07 Oct 2022
Address #3: 1/35 Hart Road, Takapuna
Registered & physical address used from 03 Aug 2005 to 30 Aug 2005
Address #4: 17a Piermark Drive, Albany
Registered & physical address used from 24 Mar 2003 to 03 Aug 2005
Address #5: 1/35 Hart Road, Takapuna, Auckland
Registered & physical address used from 18 Jul 2002 to 24 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcclune, Andrew Neil |
Hauraki North Shore City, Auckland 062 New Zealand |
18 Jul 2002 - |
Individual | Mcclune, Katrina Joanne |
Hauraki North Shore City, Auckland 062 New Zealand |
18 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
18 Jul 2002 - 07 Apr 2005 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
18 Jul 2002 - 07 Apr 2005 |
Andrew Neil Mcclune - Director
Appointment date: 18 Jul 2002
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 09 Jun 2010
Katrina Joanne Mcclune - Director
Appointment date: 18 Jul 2002
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 09 Jun 2010
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