Matson & Allan Real Estate Limited, a registered company, was started on 11 Dec 1973. 9429031860093 is the NZBN it was issued. The company has been managed by 3 directors: Christopher Warren Flanagan - an active director whose contract started on 04 Nov 2004,
Vilma Mary Flanagan - an inactive director whose contract started on 25 Oct 1991 and was terminated on 04 Nov 2004,
Warren Reeves Flanagan - an inactive director whose contract started on 29 Oct 1991 and was terminated on 04 Nov 2004.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 92 Rolleston Drive, Rolleston, 7614 (types include: registered, physical).
Matson & Allan Real Estate Limited had been using 110 Rolleston Drive, Rolleston as their registered address up until 18 May 2005.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 110 Rolleston Drive, Rolleston
Registered & physical address used from 22 Mar 2005 to 18 May 2005
Address: 183 Montreal Street, Christchurch
Physical address used from 12 May 1997 to 22 Mar 2005
Address: 378 Cashel St, Christchurch
Registered address used from 30 Sep 1994 to 22 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Flanagan, Juliet Mary |
Rolleston Canterbury New Zealand |
07 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Triplet Trustees Limited Shareholder NZBN: 9429042179054 |
Christchurch Central Christchurch 8013 New Zealand |
24 Aug 2017 - |
| Individual | Flanagan, Christopher Warren |
Rolleston Canterbury |
07 Dec 2004 - |
| Individual | Flanagan, Juliet Mary |
Rolleston Canterbury New Zealand |
07 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Flanagan, Christopher Warren |
Rolleston Canterbury |
07 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flanagan, Warren Reeves |
No 2 R D Christchurch |
11 Dec 1973 - 07 Dec 2004 |
| Individual | Flanagan, Vilma Mary |
No 2 R D Christchurch |
11 Dec 1973 - 07 Dec 2004 |
| Entity | Hereford Trustees Limited Shareholder NZBN: 9429037284725 Company Number: 1030648 |
07 Dec 2004 - 24 Aug 2017 | |
| Entity | Hereford Trustees Limited Shareholder NZBN: 9429037284725 Company Number: 1030648 |
07 Dec 2004 - 24 Aug 2017 |
Christopher Warren Flanagan - Director
Appointment date: 04 Nov 2004
Address: Rolleston, Canterbury, 7675 New Zealand
Address used since 01 Aug 2015
Vilma Mary Flanagan - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 04 Nov 2004
Address: No 2 R D, Christchurch,
Address used since 25 Oct 1991
Warren Reeves Flanagan - Director (Inactive)
Appointment date: 29 Oct 1991
Termination date: 04 Nov 2004
Address: No 2 R D, Christchurch,
Address used since 29 Oct 1991
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