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 06 Aug 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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
19 Jan 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Tuffin, Neil James |
Wanganui East Wanganui 4500 New Zealand |
19 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maat Consulting Limited Shareholder NZBN: 9429031682114 Company Number: 2396577 |
Albany Auckland 0632 New Zealand |
21 Jul 2011 - 19 Jan 2018 |
Other | Nj Tuffin, Mg Hughson & Bc Ellis |
Albany Auckland 0632 New Zealand |
19 Jan 2018 - 12 Sep 2022 |
Other | Nj Tuffin, Mg Hughson & Bc Ellis |
Albany Auckland 0632 New Zealand |
19 Jan 2018 - 12 Sep 2022 |
Individual | Ellis, Bruce Charles |
Westown New Plymouth 4310 New Zealand |
19 Jan 2018 - 19 Dec 2019 |
Entity | Maat Consulting Limited Shareholder NZBN: 9429031682114 Company Number: 2396577 |
Albany Auckland 0632 New Zealand |
21 Jul 2011 - 19 Jan 2018 |
Ultimate Holding Company
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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