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Iti Flats Limited

Type: NZ Limited Company (Ltd)
9429033395050
NZBN
1942866
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Iti Flats Limited, a registered company, was started on 14 May 2007. 9429033395050 is the business number it was issued. This company has been run by 3 directors: Meirionwen Sinclair - an active director whose contract started on 14 May 2007,
Colin Squire Sinclair - an active director whose contract started on 28 Mar 2012,
Bruce Squire Sinclair - an inactive director whose contract started on 14 May 2007 and was terminated on 16 Jul 2023.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Iti Flats Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up to 05 Jan 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 29 shares (29 per cent). Finally there is the third share allotment (41 shares 41 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 05 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 24 Jun 2016 to 11 Jun 2021

Address: 14 Tui Street, Matamata New Zealand

Physical & registered address used from 14 May 2007 to 24 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Sinclair, Bruce Squire Rd
Walton
3475
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Sinclair, Meirionwen Rd
Walton
3475
New Zealand
Shares Allocation #3 Number of Shares: 41
Individual Sinclair, Colin Squire Rd 1
Richmond Downs
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannaford, Karyn Gay R D 1
Walton, 3475

New Zealand
Directors

Meirionwen Sinclair - Director

Appointment date: 14 May 2007

Address: R D, Walton, 3475 New Zealand

Address used since 24 Jun 2016

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 24 Jun 2019


Colin Squire Sinclair - Director

Appointment date: 28 Mar 2012

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 16 May 2022

Address: Rd 1, Walton, 3475 New Zealand

Address used since 22 Jun 2017

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 24 Jun 2019


Bruce Squire Sinclair - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 16 Jul 2023

Address: R D, Walton, 3475 New Zealand

Address used since 24 Jun 2016

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 24 Jun 2019

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