Matlun Limited, a registered company, was started on 17 Nov 2005. 9429034430675 is the NZ business identifier it was issued. The company has been run by 2 directors: John Matherson Lundy - an active director whose contract started on 17 Nov 2005,
David John Mathieson - an active director whose contract started on 17 Nov 2005.
Updated on 15 Feb 2025, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Matlun Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up to 02 May 2013.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50%).
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 17 Nov 2005 to 02 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lundy, Richard |
Rd 5 Tauhei 3375 New Zealand |
28 Jun 2022 - |
| Individual | Smith, Suzanne |
Cockle Bay Auckland 2014 New Zealand |
28 Jun 2022 - |
| Individual | Lundy, John Matherson |
R D 8 Hamilton 3288 New Zealand |
17 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mathieson, Carol Margaret |
Rd 9 Hamilton 3289 New Zealand |
17 Nov 2005 - |
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 |
60 Durham Street Tauranga 3110 New Zealand |
17 Nov 2005 - |
| Individual | Mathieson, David John |
Rd 9 Hamilton 3289 New Zealand |
17 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lundy, Beverly Anne |
R D 8 Hamilton 3288 New Zealand |
17 Nov 2005 - 28 Jun 2022 |
| Individual | Hills, Roger John |
R D 5 Hamilton 3288 New Zealand |
17 Nov 2005 - 28 Jun 2022 |
John Matherson Lundy - Director
Appointment date: 17 Nov 2005
Address: R D 8, Hamilton, 3288 New Zealand
Address used since 22 Jun 2011
David John Mathieson - Director
Appointment date: 17 Nov 2005
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Jun 2016
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street