General information

Matson & Allan Real Estate Limited

Type: NZ Limited Company (Ltd)
9429031860093
New Zealand Business Number
135148
Company Number
Registered
Company Status

Matson & Allan Real Estate Limited (issued a business number of 9429031860093) was started on 11 Dec 1973. 2 addresses are currently in use by the company: 92 Rolleston Drive, Rolleston, 7614 (type: registered, physical). 110 Rolleston Drive, Rolleston had been their registered address, until 18 May 2005. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Flanagan, Juliet Mary (an individual) located at Rolleston, Canterbury. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Triplet Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Flanagan, Christopher Warren (an individual) - located at Rolleston, Canterbury,
Flanagan, Juliet Mary (an individual) - located at Rolleston, Canterbury. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Flanagan, Christopher Warren, located at Rolleston, Canterbury (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
92 Rolleston Drive, Rolleston, 7614 Registered & physical & service 18 May 2005
Directors
Name and Address Role Period
Christopher Warren Flanagan
Rolleston, Canterbury, 7675
Address used since 01 Aug 2015
Director 04 Nov 2004 - current
Vilma Mary Flanagan
No 2 R D, Christchurch,
Address used since 25 Oct 1991
Director 25 Oct 1991 - 04 Nov 2004
Warren Reeves Flanagan
No 2 R D, Christchurch,
Address used since 29 Oct 1991
Director 29 Oct 1991 - 04 Nov 2004
Addresses
Previous address Type Period
110 Rolleston Drive, Rolleston Registered & physical 22 Mar 2005 - 18 May 2005
183 Montreal Street, Christchurch Physical 12 May 1997 - 22 Mar 2005
378 Cashel St, Christchurch Registered 30 Sep 1994 - 22 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Flanagan, Juliet Mary
Individual
Rolleston
Canterbury
07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
24 Aug 2017 - current
Flanagan, Christopher Warren
Individual
Rolleston
Canterbury
07 Dec 2004 - current
Flanagan, Juliet Mary
Individual
Rolleston
Canterbury
07 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flanagan, Christopher Warren
Individual
Rolleston
Canterbury
07 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Flanagan, Warren Reeves
Individual
No 2 R D
Christchurch
11 Dec 1973 - 07 Dec 2004
Flanagan, Vilma Mary
Individual
No 2 R D
Christchurch
11 Dec 1973 - 07 Dec 2004
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity
07 Dec 2004 - 24 Aug 2017
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity
07 Dec 2004 - 24 Aug 2017
Location
Companies nearby