Maat Consulting Limited, a registered company, was started on 12 Feb 2010. 9429031682114 is the NZ business identifier it was issued. The company has been run by 4 directors: Mark Geoffrey Hughson - an active director whose contract began on 12 Feb 2010,
Neil James Tuffin - an active director whose contract began on 12 Feb 2010,
Bruce Charles Ellis - an inactive director whose contract began on 12 Feb 2010 and was terminated on 07 Nov 2019,
Bryan James Mcfarlane - an inactive director whose contract began on 12 Feb 2010 and was terminated on 20 Apr 2015.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 181 No 3 Line, Whanganui East, Whanganui, 4500 (registered address),
181 No 3 Line, Whanganui East, Whanganui, 4500 (service address),
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 (physical address).
Maat Consulting Limited had been using Unit B4, 17 Corinthian Drive, Albany, Auckland as their service address until 01 Dec 2023.
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. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Service address used from 15 Nov 2019 to 01 Dec 2023
Address #2: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 02 May 2018 to 01 Dec 2023
Address #3: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Dec 2015 to 02 May 2018
Address #4: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 16 Dec 2015 to 15 Nov 2019
Address #5: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Feb 2015 to 16 Dec 2015
Address #6: Unit B8, 212 Dairy Flat Highway, Albany, 0632 New Zealand
Physical address used from 27 Jan 2015 to 16 Dec 2015
Address #7: 87 Regan Street, Stratford, 4332 New Zealand
Physical address used from 13 May 2013 to 27 Jan 2015
Address #8: 87 Regan Street, Stratford, 4332 New Zealand
Registered address used from 13 May 2013 to 10 Feb 2015
Address #9: 250 Broadway, Stratford, 4332 New Zealand
Physical & registered address used from 29 Jul 2011 to 13 May 2013
Address #10: C/-lithgow & Associates, 250 Broadway, Stratford 4394 New Zealand
Physical & registered address used from 12 Feb 2010 to 29 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tuffin, Neil James |
Wanganui New Zealand |
12 Feb 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hughson, Mark Geoffrey |
Hawera New Zealand |
12 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Nj Tuffin & Mg Hughson & Bc Ellis |
Albany Auckland 0632 New Zealand |
03 Feb 2015 - 12 Sep 2022 |
Other | Nj Tuffin & Mg Hughson & Bc Ellis |
Albany Auckland 0632 New Zealand |
03 Feb 2015 - 12 Sep 2022 |
Other | Null - Nj Tuffin, Mg Hughson & Bc Ellis | 03 Feb 2015 - 03 Feb 2015 | |
Other | Nj Tuffin, Mg Hughson & Bc Ellis | 03 Feb 2015 - 03 Feb 2015 | |
Individual | Ellis, Bruce Charles |
Westown New Plymouth 4310 New Zealand |
12 Feb 2010 - 21 Jan 2020 |
Individual | Mcfarlane, Bryan James |
New Plymouth New Zealand |
12 Feb 2010 - 08 Dec 2015 |
Mark Geoffrey Hughson - Director
Appointment date: 12 Feb 2010
Address: Hawera, 4610 New Zealand
Address used since 08 Dec 2015
Neil James Tuffin - Director
Appointment date: 12 Feb 2010
Address: Wanganui, 4500 New Zealand
Address used since 08 Dec 2015
Bruce Charles Ellis - Director (Inactive)
Appointment date: 12 Feb 2010
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: 12 Feb 2010
Termination date: 20 Apr 2015
Address: New Plymouth, New Zealand
Address used since 12 Feb 2010
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