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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Sutherland, Mathew Wayne |
Rd 1 Matamata 3471 New Zealand |
17 Sep 2003 - |
Individual | Sutherland, Hannah |
Rd 1 Matamata 3471 New Zealand |
17 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutherland, Hannah |
Rd 1 Matamata 3471 New Zealand |
12 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sutherland, Mathew Wayne |
Rd 1 Matamata 3471 New Zealand |
12 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 |
11 Oct 2007 - 25 Nov 2016 | |
Entity | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 |
11 Oct 2007 - 25 Nov 2016 |
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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