Matt B Properties Limited was incorporated on 27 Sep 2001 and issued an NZ business identifier of 9429036755523. The registered LTD company has been run by 4 directors: Kim Fulton - an active director whose contract started on 27 Sep 2001,
Bruce Fulton - an active director whose contract started on 27 Sep 2001,
Paul Francis Hyland - an inactive director whose contract started on 27 Sep 2001 and was terminated on 16 Mar 2018,
Maxine Lee Hyland - an inactive director whose contract started on 27 Sep 2001 and was terminated on 16 Mar 2018.
As stated in our data (last updated on 09 Jun 2025), this company uses 1 address: 913 Queen Street, Thames, 3500 (category: postal, office).
Until 27 Apr 2005, Matt B Properties Limited had been using Hart & Associates, Chartered Accountants, 168 Main Street, Huntly as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Fulton, Bruce (an individual) located at Thames, Thames postcode 3500.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Fulton, Kim - located at Thames, Thames.
The next share allotment (50 shares, 50%) belongs to 2 entities, namely:
Fulton, Bruce, located at Thames, Thames (an individual),
Fulton, Kim, located at Thames, Thames (an individual). Matt B Properties Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
913 Queen Street, Thames, 3500 New Zealand
Previous address
Address #1: Hart & Associates, Chartered Accountants, 168 Main Street, Huntly
Physical & registered address used from 27 Sep 2001 to 27 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Fulton, Bruce |
Thames Thames 3500 New Zealand |
27 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Fulton, Kim |
Thames Thames 3500 New Zealand |
27 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Fulton, Bruce |
Thames Thames 3500 New Zealand |
27 Sep 2001 - |
| Individual | Fulton, Kim |
Thames Thames 3500 New Zealand |
27 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webber, Robert Peter |
Waterview Auckland |
27 Sep 2001 - 13 Apr 2018 |
| Individual | Hyland, Paul Francis |
Cooks Beach Whitianga 3591 New Zealand |
27 Sep 2001 - 13 Apr 2018 |
| Individual | Hyland, Maxine Lee |
Cooks Beach Whitianga 3591 New Zealand |
27 Sep 2001 - 13 Apr 2018 |
Kim Fulton - Director
Appointment date: 27 Sep 2001
Address: Thames, Thames, 3500 New Zealand
Address used since 14 Apr 2016
Bruce Fulton - Director
Appointment date: 27 Sep 2001
Address: Thames, Thames, 3500 New Zealand
Address used since 14 Apr 2016
Paul Francis Hyland - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 16 Mar 2018
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 01 Apr 2015
Maxine Lee Hyland - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 16 Mar 2018
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 01 Apr 2015
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