Mcmattegan Farms Limited

Mcmattegan Farms Limited, a registered company, was started on 03 May 1994. 9429038698965 is the business number it was issued. The company has been managed by 5 directors: Carol Anne Lunt - an active director whose contract began on 10 May 1994,
Neil Geoffrey Lunt - an active director whose contract began on 10 May 1994,
Ronald Harvey Brown - an inactive director whose contract began on 10 May 1994 and was terminated on 22 Jul 1999,
Jocelyn Yvette Brown - an inactive director whose contract began on 10 May 1994 and was terminated on 22 Jul 1999,
Barry Stephen - an inactive director whose contract began on 03 May 1994 and was terminated on 10 May 1994.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: physical, registered).
Mcmattegan Farms Limited had been using Graham Brown & Co, 45-49 Tirau Street, Putaruru as their physical address up until 03 Sep 1998.
Old names used by the company, as we identified at BizDb, included: from 24 May 1995 to 09 Feb 1999 they were named Mattegan Farms Limited, from 03 May 1994 to 24 May 1995 they were named Telesto Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%).

Previous addresses

Address #1: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Physical address used from 03 Sep 1998 to 03 Sep 1998

Address #2: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 03 Sep 1998 to 24 Aug 2002

Address #3: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru

Physical address used from 03 Sep 1998 to 24 Aug 2002

Address #4: C/- David Graham, Chartered Accountant, 32 Tirau Street, Putaruru

Registered address used from 14 Aug 1996 to 03 Sep 1998

Address #5: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 13 May 1994 to 14 Aug 1996

Carol Anne Lunt - Director

Appointment date: 10 May 1994

Neil Geoffrey Lunt - Director

Appointment date: 10 May 1994

Ronald Harvey Brown - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 22 Jul 1999

Jocelyn Yvette Brown - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 22 Jul 1999

Barry Stephen - Director (Inactive)

Appointment date: 03 May 1994

Termination date: 10 May 1994