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 30 Mar 2024, 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 | |||
| 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, Carol Margaret |
Rd 9 Hamilton 3289 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
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