Mattalic Limited was started on 05 Jul 2013 and issued an NZ business number of 9429030166417. The registered LTD company has been run by 3 directors: Matthew James Lane - an active director whose contract began on 05 Jul 2013,
Alice Rebecca Bourne - an active director whose contract began on 05 Jul 2013,
Alice Rebecca Lane - an active director whose contract began on 05 Jul 2013.
According to our database (last updated on 19 Apr 2024), this company registered 1 address: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 31 Oct 2018, Mattalic Limited had been using 268 Stuart Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lane, Matthew James (a director) located at Dunedin Central, Dunedin postcode 9011.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Lane, Alice Rebecca - located at Dunedin Central, Dunedin.
The third share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Alimat Limited, located at Dunedin (an entity). Mattalic Limited was categorised as "Grocery retailing" (business classification G411030).
Previous addresses
Address: 268 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 May 2015 to 31 Oct 2018
Address: 26 Carnarvon Street, Dunedin, 9012 New Zealand
Physical & registered address used from 05 Jul 2013 to 19 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lane, Matthew James |
Dunedin Central Dunedin 9011 New Zealand |
09 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lane, Alice Rebecca |
Dunedin Central Dunedin 9011 New Zealand |
09 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Alimat Limited Shareholder NZBN: 9429049024012 |
Dunedin 9016 New Zealand |
13 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lane, Matthew James |
Dunedin Central Dunedin 9016 New Zealand |
05 Jul 2013 - 13 Apr 2021 |
| Director | Bourne, Alice Rebecca |
Dunedin Central Dunedin 9016 New Zealand |
05 Jul 2013 - 13 Apr 2021 |
Ultimate Holding Company
Matthew James Lane - Director
Appointment date: 05 Jul 2013
Address: Dunedin Central, Dunedin, 9011 New Zealand
Address used since 12 Jul 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 May 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Oct 2018
Alice Rebecca Bourne - Director
Appointment date: 05 Jul 2013
Address: Dunedin Central, Dunedin, 9011 New Zealand
Address used since 12 Jul 2019
Alice Rebecca Lane - Director
Appointment date: 05 Jul 2013
Address: Dunedin Central, Dunedin, 9011 New Zealand
Address used since 12 Jul 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 May 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Oct 2018
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