Matson & Allan Darfield Limited, a registered company, was incorporated on 23 Jun 2006. 9429034033289 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Christopher Warren Flanagan - an active director whose contract started on 23 Jun 2006,
Joseph Gerard Brankin - an inactive director whose contract started on 23 Jun 2006 and was terminated on 16 May 2016.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch (type: physical, registered).
Past names for this company, as we managed to find at BizDb, included: from 23 Jun 2006 to 18 Jul 2016 they were named Flanagan & Brankin Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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, Juliet Mary |
R D 5 Christchurch New Zealand |
23 Jun 2006 - |
| Individual | Flanagan, Christopher Warren |
R D 5 Christchurch |
23 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Flanagan, Christopher Warren |
R D 5 Christchurch |
23 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Flanagan, Juliet Mary |
R D 5 Christchurch New Zealand |
23 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hereford Trustees Limited Shareholder NZBN: 9429037284725 Company Number: 1030648 |
23 Jun 2006 - 24 Aug 2017 | |
| Individual | Brankin, Joseph Gerard |
Darfield |
23 Jun 2006 - 19 May 2016 |
| Entity | Hereford Trustees Limited Shareholder NZBN: 9429037284725 Company Number: 1030648 |
23 Jun 2006 - 24 Aug 2017 |
Christopher Warren Flanagan - Director
Appointment date: 23 Jun 2006
Address: R D 5, Christchurch, 7675 New Zealand
Address used since 01 May 2016
Joseph Gerard Brankin - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 16 May 2016
Address: Darfield, New Zealand
Address used since 23 Jun 2006
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