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Mathan Limited

Type: NZ Limited Company (Ltd)
9429035768081
NZBN
1397854
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 17 Apr 2018

Mathan Limited, a registered company, was launched on 17 Sep 2003. 9429035768081 is the NZBN it was issued. This company has been managed by 2 directors: Hannah Sutherland - an active director whose contract started on 17 Sep 2003,
Mathew Wayne Sutherland - an active director whose contract started on 17 Sep 2003.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Mathan Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 17 Apr 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 20 Sep 2011 to 17 Apr 2018

Address: 247 Maiseys Road, Rd 1, Matamata, 3471 New Zealand

Registered & physical address used from 07 Sep 2011 to 20 Sep 2011

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered & physical address used from 02 May 2011 to 07 Sep 2011

Address: 6 Shakespeare Street, Milton 9220 New Zealand

Registered & physical address used from 24 Apr 2008 to 02 May 2011

Address: Whk Taylors, 6 Shakepeare St, Milton, 9241

Physical address used from 04 Apr 2008 to 24 Apr 2008

Address: Whk Taylors, 6 Shakespeare St, Milton, 9241

Registered address used from 04 Apr 2008 to 24 Apr 2008

Address: Hammond & Moir, 13 Alexandra Street, Te Awamutu

Physical & registered address used from 17 Sep 2003 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Sutherland, Mathew Wayne Rd 1
Matamata
3471
New Zealand
Individual Sutherland, Hannah Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sutherland, Hannah Rd 1
Matamata
3471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sutherland, Mathew Wayne Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Directors

Hannah Sutherland - Director

Appointment date: 17 Sep 2003

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 01 Apr 2012


Mathew Wayne Sutherland - Director

Appointment date: 17 Sep 2003

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 01 Apr 2012

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