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General information

Matson & Allan Darfield Limited

Type: NZ Limited Company (Ltd)
9429034033289
New Zealand Business Number
1832695
Company Number
Registered
Company Status

Matson & Allan Darfield Limited (issued an NZ business number of 9429034033289) was launched on 23 Jun 2006. 2 addresses are in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch (type: physical, registered). Matson & Allan Darfield Limited used more names, namely: Flanagan & Brankin Limited from 23 Jun 2006 to 18 Jul 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Triplet Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Flanagan, Juliet Mary (an individual) located at R D 5, Christchurch,
Flanagan, Christopher Warren (an individual) located at R D 5, Christchurch. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Flanagan, Christopher Warren (an individual) - located at R D 5, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Flanagan, Juliet Mary, located at R D 5, Christchurch (an individual). Our data was updated on 31 Mar 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch Physical & registered & service 23 Jun 2006
Last updated:
Directors
Name and Address Role Period
Christopher Warren Flanagan
R D 5, Christchurch, 7675
Address used since 01 May 2016
Director 23 Jun 2006 - current
Joseph Gerard Brankin
Darfield,
Address used since 23 Jun 2006
Director 23 Jun 2006 - 16 May 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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, Juliet Mary
Individual 		R D 5
Christchurch
 23 Jun 2006 - current
Flanagan, Christopher Warren
Individual 		R D 5
Christchurch
 23 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flanagan, Christopher Warren
Individual 		R D 5
Christchurch
 23 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flanagan, Juliet Mary
Individual 		R D 5
Christchurch
 23 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity 		23 Jun 2006 - 24 Aug 2017
Brankin, Joseph Gerard
Individual 		Darfield
 23 Jun 2006 - 19 May 2016
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity 		23 Jun 2006 - 24 Aug 2017
Location
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