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Maat Property Group Limited

Type: NZ Limited Company (Ltd)
9429041498804
NZBN
5501651
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical address used since 15 Nov 2019
181 No 3 Line
Whanganui East
Whanganui 4500
New Zealand
Registered & service address used since 04 Dec 2023

Maat Property Group Limited was registered on 17 Nov 2014 and issued a number of 9429041498804. This registered LTD company has been run by 4 directors: Neil James Tuffin - an active director whose contract started on 17 Nov 2014,
Mark Geoffrey Hughson - an active director whose contract started on 17 Nov 2014,
Bruce Charles Ellis - an inactive director whose contract started on 17 Nov 2014 and was terminated on 07 Nov 2019,
Bryan James Mcfarlane - an inactive director whose contract started on 17 Nov 2014 and was terminated on 20 Apr 2015.
As stated in BizDb's database (updated on 30 Mar 2024), this company registered 2 addresses: 181 No 3 Line, Whanganui East, Whanganui, 4500 (registered address),
181 No 3 Line, Whanganui East, Whanganui, 4500 (service address),
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 (physical address).
Up to 04 Dec 2023, Maat Property Group Limited had been using Unit B4, 17 Corinthian Drive, Albany, Auckland as their service address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Tuffin, Neil James (a director) located at Wanganui East, Wanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hughson, Mark Geoffrey - located at Hawera, Hawera. Maat Property Group Limited was classified as "Non-residential property operation nec" (business classification L671237).

Addresses

Previous addresses

Address #1: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Service address used from 15 Nov 2019 to 04 Dec 2023

Address #2: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 02 May 2018 to 04 Dec 2023

Address #3: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Dec 2015 to 02 May 2018

Address #4: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Dec 2015 to 15 Nov 2019

Address #5: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Feb 2015 to 16 Dec 2015

Address #6: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Registered & physical address used from 17 Nov 2014 to 10 Feb 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Tuffin, Neil James Wanganui East
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hughson, Mark Geoffrey Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maat Consulting Limited
Shareholder NZBN: 9429031682114
Company Number: 2396577
Albany
Auckland
0632
New Zealand
Other Nj Tuffin, Mg Hughson & Bc Ellis Albany
Auckland
0632
New Zealand
Other Nj Tuffin, Mg Hughson & Bc Ellis Albany
Auckland
0632
New Zealand
Individual Ellis, Bruce Charles Westown
New Plymouth
4310
New Zealand
Entity Maat Consulting Limited
Shareholder NZBN: 9429031682114
Company Number: 2396577
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Maat Consulting Limited
Name
Ltd
Type
2396577
Ultimate Holding Company Number
NZ
Country of origin
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Neil James Tuffin - Director

Appointment date: 17 Nov 2014

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 17 Nov 2014


Mark Geoffrey Hughson - Director

Appointment date: 17 Nov 2014

Address: Hawera, Hawera, 4610 New Zealand

Address used since 17 Nov 2014


Bruce Charles Ellis - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 07 Nov 2019

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 12 Dec 2016


Bryan James Mcfarlane - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 20 Apr 2015

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 17 Nov 2014

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