Mat Man Rubber Surfaces Limited was incorporated on 05 Nov 2007 and issued a business number of 9429033075839. This registered LTD company has been run by 2 directors: Russell Burgess - an active director whose contract started on 05 Nov 2007,
Sandra Burgess - an active director whose contract started on 05 Nov 2007.
As stated in our information (updated on 26 Mar 2024), this company filed 1 address: 22 Poutini Street, Whanganui East, Whanganui, 4500 (category: delivery, postal).
Until 31 Oct 2014, Mat Man Rubber Surfaces Limited had been using Prue Anderson Accounting Ltd, 162 Wicksteed Street, Wanganui as their physical address.
BizDb identified past names used by this company: from 05 Nov 2007 to 13 Dec 2007 they were named Mat Man Safety Surfaces 2007 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Burgess, Sandra (an individual) located at Whanganui East, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Burgess, Russell - located at Whanganui East, Whanganui. Mat Man Rubber Surfaces Limited is classified as "Synthetic rubber mfg" (ANZSIC C182140).
Other active addresses
Address #4: 297 St Hill Street, Wanganui, 4500 New Zealand
Office address used from 03 Oct 2019
Principal place of activity
297 St Hill Street, Wanganui, 4500 New Zealand
Previous addresses
Address #1: Prue Anderson Accounting Ltd, 162 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 28 Nov 2013 to 31 Oct 2014
Address #2: Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui New Zealand
Registered & physical address used from 03 Nov 2008 to 28 Nov 2013
Address #3: 69 Taupo Quay, Wanganui
Registered address used from 05 Nov 2007 to 03 Nov 2008
Address #4: 22 Poutini Street, Wanganui
Physical address used from 05 Nov 2007 to 03 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burgess, Sandra |
Whanganui East Whanganui 4500 New Zealand |
05 Nov 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Burgess, Russell |
Whanganui East Whanganui 4500 New Zealand |
05 Nov 2007 - |
Russell Burgess - Director
Appointment date: 05 Nov 2007
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 06 Oct 2020
Address: Wanganui, 4500 New Zealand
Address used since 15 Nov 2007
Sandra Burgess - Director
Appointment date: 05 Nov 2007
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 06 Oct 2020
Address: Wanganui, 4500 New Zealand
Address used since 15 Nov 2007
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