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 24 Mar 2024), 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: 04 Apr 2023
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 | Hyland, Paul Francis |
Cooks Beach Whitianga 3591 New Zealand |
27 Sep 2001 - 13 Apr 2018 |
| Individual | Webber, Robert Peter |
Waterview Auckland |
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
Thames Joinery (1995) Limited
913 Queen Street
Aotea Apiaries Limited
101 Tararu Road
Wayne's Mobile Automotive Service Limited
801 A Queen Street
Thames Labour Rooms Incorporated
401 Albert Street
Catalyst Communications Limited
11a Waiotahi Road
Comfort Group Nz Limited
731 Queen Street
604 Port Road Limited
604 Port Road
K & A Tanner Investments Limited
433 Pollen Street
Llamedos Slatner Limited
Barrie Price & Associates Limited
Thames Property Consultants Limited
541 Pollen Street
Whitianga Fish Marketing Company Limited
271 South Highway
Zenith Clyne Corporation Limited
206 Pollen Street