General information

Mattalic Limited

Type: NZ Limited Company (Ltd)
9429030166417
New Zealand Business Number
4512979
Company Number
Registered
Company Status
G411030 - Grocery Retailing
Industry classification codes with description

Mattalic Limited (NZBN 9429030166417) was started on 05 Jul 2013. 2 addresses are in use by the company: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 268 Stuart Street, Dunedin Central, Dunedin had been their registered address, up to 31 Oct 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Lane, Matthew James (a director) located at Dunedin Central, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lane, Alice Rebecca (a director) - located at Dunedin Central, Dunedin. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Alimat Limited, located at Dunedin (an entity). "Grocery retailing" (ANZSIC G411030) is the classification the ABS issued to Mattalic Limited. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
52 Filleul Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 31 Oct 2018
Directors
Name and Address Role Period
Matthew James Lane
Dunedin Central, Dunedin, 9011
Address used since 12 Jul 2019
Dunedin Central, Dunedin, 9016
Address used since 11 May 2015
Dunedin Central, Dunedin, 9016
Address used since 01 Oct 2018
Director 05 Jul 2013 - current
Alice Rebecca Bourne
Dunedin Central, Dunedin, 9011
Address used since 12 Jul 2019
Director 05 Jul 2013 - current
Alice Rebecca Lane
Dunedin Central, Dunedin, 9011
Address used since 12 Jul 2019
Dunedin Central, Dunedin, 9016
Address used since 11 May 2015
Dunedin Central, Dunedin, 9016
Address used since 01 Oct 2018
Director 05 Jul 2013 - current
Addresses
Previous address Type Period
268 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 May 2015 - 31 Oct 2018
26 Carnarvon Street, Dunedin, 9012 Physical & registered 05 Jul 2013 - 19 May 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lane, Matthew James
Director
Dunedin Central
Dunedin
9011
09 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lane, Alice Rebecca
Director
Dunedin Central
Dunedin
9011
09 Mar 2023 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Alimat Limited
Shareholder NZBN: 9429049024012
Entity (NZ Limited Company)
Dunedin
9016
13 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Lane, Matthew James
Director
Dunedin Central
Dunedin
9016
05 Jul 2013 - 13 Apr 2021
Bourne, Alice Rebecca
Director
Dunedin Central
Dunedin
9016
05 Jul 2013 - 13 Apr 2021

Ultimate Holding Company
Effective Date 12 Apr 2021
Name Alimat Limited
Type Ltd
Ultimate Holding Company Number 8161128
Country of origin NZ
Address 52 Filleul St
Dunedin 9016
Location
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