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MATHAN LIMITED

● Registered
NZBN 9429035768081 · NZ Company No. 1397854 · NZ Limited Company · Incorporated 17 Sep 2003

Mathan Limited was incorporated on 17 September 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8313 days.

Overview

NZ Business Number
9429035768081
Company Number
1397854
Company Name
MATHAN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 September 2003 (Wednesday)
Status
Registered
Status History
Registered as of 17 September 2003 (Wednesday)
Registered Office
Abacus Administration Limited
53-61 Whitaker Street
Te Aroha
NZ 3320
Country of Origin
New Zealand
Address for Service
Abacus Administration Limited
53-61 Whitaker Street
Te Aroha
NZ 3320

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 2003 to 4 April 2008
    Hammond & Moir, 13 Alexandra Street, Te Awamutu
  2. From 4 April 2008 to 24 April 2008
    Whk Taylors, 6 Shakespeare St, Milton, 9241
  3. From 24 April 2008 to 2 May 2011
    6 Shakespeare Street, Milton 9220, NZ
  4. From 2 May 2011 to 7 September 2011
    6 Shakespeare Street, Milton, Milton, NZ 9220
  5. From 7 September 2011 to 20 September 2011
    247 Maiseys Road, Rd 1, Matamata, NZ 3471

Address for Service

  1. From 17 September 2003 to 4 April 2008
    Hammond & Moir, 13 Alexandra Street, Te Awamutu
  2. From 4 April 2008 to 24 April 2008
    Whk Taylors, 6 Shakepeare St, Milton, 9241
  3. From 24 April 2008 to 2 May 2011
    6 Shakespeare Street, Milton 9220, NZ
  4. From 2 May 2011 to 7 September 2011
    6 Shakespeare Street, Milton, Milton, NZ 9220
  5. From 7 September 2011 to 20 September 2011
    247 Maiseys Road, Rd 1, Matamata, NZ 3471

Company Directors

2 listed
HS
Hannah SUTHERLAND
Appointed 17 Sep 2003 · 247 Maiseys Road, Rd 1, Matamata, NZ, 3471
MS
Mathew Wayne SUTHERLAND
Appointed 17 Sep 2003 · 247 Maiseys Road, Rd 1, Matamata, NZ, 3471

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
49 shares (49%)
Hannah SUTHERLAND
247 Maiseys Road, Rd 1, Matamata
Company No.: 1891399
NZBN: 9429033719337
GCA LEGAL TRUSTEE 2007 LIMITED
Gallaway Cook Allan, Lawyers, Cnr High & Princes Streets, Dunedin 9016
Mathew Wayne SUTHERLAND
247 Maiseys Road, Rd 1, Matamata
Share allocation 2
1 shares (1%)
Hannah SUTHERLAND
247 Maiseys Road, Rd 1, Matamata
Share allocation 3
1 shares (1%)
Mathew Wayne SUTHERLAND
247 Maiseys Road, Rd 1, Matamata
Share allocation 4
49 shares (49%)
Company No.: 1891399
NZBN: 9429033719337
GCA LEGAL TRUSTEE 2007 LIMITED
Gallaway Cook Allan, Lawyers, Cnr High & Princes Streets, Dunedin 9016
Hannah SUTHERLAND
247 Maiseys Road, Rd 1, Matamata
Mathew Wayne SUTHERLAND
247 Maiseys Road, Rd 1, Matamata