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Mattloch Investments Limited

Type: NZ Limited Company (Ltd)
9429038360503
NZBN
800579
Company Number
Registered
Company Status
Current address
42 Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 May 2011
42 Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Physical & service & registered address used since 12 May 2011

Mattloch Investments Limited, a registered company, was registered on 11 Mar 1996. 9429038360503 is the NZ business identifier it was issued. The company has been run by 1 director, named David John Espiner - an active director whose contract started on 11 Mar 1996.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Whau Valley Road, Whau Valley, Whangarei, 0112 (category: physical, service).
Mattloch Investments Limited had been using 15 Norfolk Street, Whangarei as their registered address up to 12 May 2011.
Previous names used by the company, as we found at BizDb, included: from 22 Apr 1996 to 22 Apr 2003 they were named Gladstone Enterprises Limited, from 11 Mar 1996 to 22 Apr 1996 they were named Northland Shelf Company No 127 Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 15 Norfolk Street, Whangarei New Zealand

Registered & physical address used from 16 Sep 2005 to 12 May 2011

Address #2: Cnr Norfolk Street & Grey Streett, Whangarei

Physical address used from 01 Oct 2003 to 16 Sep 2005

Address #3: Cnr Norfolk Street & Grey Street, Whangarei

Registered address used from 15 May 2003 to 16 Sep 2005

Address #4: 433 Vinegar Hill Road, Whangarei

Registered address used from 27 Feb 2002 to 15 May 2003

Address #5: C/- Suite 8, Kowhai Court, 27 Rust Avenue, Whagarei

Physical address used from 01 Oct 2001 to 01 Oct 2003

Address #6: Same As Registered Office Address

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #7: C/- Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei

Registered address used from 12 Oct 2000 to 27 Feb 2002

Address #8: C/ - Grant Thornton, 109 Cameron Street, Whangarei

Registered address used from 09 Oct 2000 to 12 Oct 2000

Address #9: Grant Thornton Business Centre, 2nd Floor, 1 James Street, Whangarei

Registered address used from 11 Apr 2000 to 09 Oct 2000

Address #10: 109 Cameron Street, Whangarei

Registered address used from 12 Oct 1998 to 11 Apr 2000

Address #11: Grant Thornton Business Centre, 2nd Floor, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 12 Oct 1998

Address #12: Grant Thornton Business Centre, 2nd Floor, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 01 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Espiner, David John Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Espiner, David John Whau Valley
Whangarei
0112
New Zealand
Individual Espiner, Juliet Robyn Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Espiner, Juliet Robyn Whau Valley
Whangarei
0112
New Zealand
Directors

David John Espiner - Director

Appointment date: 11 Mar 1996

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 30 Sep 2009

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