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Maat Consulting Limited

Type: NZ Limited Company (Ltd)
9429031682114
NZBN
2396577
Company Number
Registered
Company Status
Current address
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical address used since 15 Nov 2019
181 No 3 Line
Whanganui East
Whanganui 4500
New Zealand
Registered & service address used since 01 Dec 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Tuffin, Neil James Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hughson, Mark Geoffrey Hawera

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nj Tuffin & Mg Hughson & Bc Ellis Albany
Auckland
0632
New Zealand
Other Nj Tuffin & Mg Hughson & Bc Ellis Albany
Auckland
0632
New Zealand
Other Null - Nj Tuffin, Mg Hughson & Bc Ellis
Other Nj Tuffin, Mg Hughson & Bc Ellis
Individual Ellis, Bruce Charles Westown
New Plymouth
4310
New Zealand
Individual Mcfarlane, Bryan James New Plymouth

New Zealand
Directors

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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