General information

Maat Consulting Limited

Type: NZ Limited Company (Ltd)
9429031682114
New Zealand Business Number
2396577
Company Number
Registered
Company Status

Maat Consulting Limited (issued a New Zealand Business Number of 9429031682114) was registered on 12 Feb 2010. 2 addresses are currently in use by the company: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service). Unit B4, 17 Corinthian Drive, Albany, Auckland had been their service address, until 01 Dec 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Tuffin, Neil James (an individual) located at Wanganui. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hughson, Mark Geoffrey (an individual) - located at Hawera. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 Physical 15 Nov 2019
181 No 3 Line, Whanganui East, Whanganui, 4500 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Mark Geoffrey Hughson
Hawera, 4610
Address used since 08 Dec 2015
Director 12 Feb 2010 - current
Neil James Tuffin
Wanganui, 4500
Address used since 08 Dec 2015
Director 12 Feb 2010 - current
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 12 Dec 2016
Director 12 Feb 2010 - 07 Nov 2019
Bryan James Mcfarlane
New Plymouth,
Address used since 12 Feb 2010
Director 12 Feb 2010 - 20 Apr 2015
Addresses
Previous address Type Period
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 Service 15 Nov 2019 - 01 Dec 2023
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 02 May 2018 - 01 Dec 2023
Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 16 Dec 2015 - 02 May 2018
Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical 16 Dec 2015 - 15 Nov 2019
Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 Registered 10 Feb 2015 - 16 Dec 2015
Unit B8, 212 Dairy Flat Highway, Albany, 0632 Physical 27 Jan 2015 - 16 Dec 2015
87 Regan Street, Stratford, 4332 Physical 13 May 2013 - 27 Jan 2015
87 Regan Street, Stratford, 4332 Registered 13 May 2013 - 10 Feb 2015
250 Broadway, Stratford, 4332 Physical & registered 29 Jul 2011 - 13 May 2013
C/-lithgow & Associates, 250 Broadway, Stratford 4394 Physical & registered 12 Feb 2010 - 29 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tuffin, Neil James
Individual
Wanganui
12 Feb 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hughson, Mark Geoffrey
Individual
Hawera
12 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Nj Tuffin & Mg Hughson & Bc Ellis
Other
Albany
Auckland
0632
03 Feb 2015 - 12 Sep 2022
Nj Tuffin & Mg Hughson & Bc Ellis
Other
Albany
Auckland
0632
03 Feb 2015 - 12 Sep 2022
Null - Nj Tuffin, Mg Hughson & Bc Ellis
Other
03 Feb 2015 - 03 Feb 2015
Nj Tuffin, Mg Hughson & Bc Ellis
Other
03 Feb 2015 - 03 Feb 2015
Ellis, Bruce Charles
Individual
Westown
New Plymouth
4310
12 Feb 2010 - 21 Jan 2020
Mcfarlane, Bryan James
Individual
New Plymouth
12 Feb 2010 - 08 Dec 2015
Location
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