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General information

Mathan Limited

Type: NZ Limited Company (Ltd)
9429035768081
New Zealand Business Number
1397854
Company Number
Registered
Company Status

Mathan Limited (NZBN 9429035768081) was started on 17 Sep 2003. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 17 Apr 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Sutherland, Mathew Wayne (an individual) located at Rd 1, Matamata postcode 3471,
Sutherland, Hannah (an individual) located at Rd 1, Matamata postcode 3471. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sutherland, Hannah (an individual) - located at Rd 1, Matamata. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sutherland, Mathew Wayne, located at Rd 1, Matamata (an individual). The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 17 Apr 2018
Last updated:
Directors
Name and Address Role Period
Hannah Sutherland
Rd 1, Matamata, 3471
Address used since 01 Apr 2012
Director 17 Sep 2003 - current
Mathew Wayne Sutherland
Rd 1, Matamata, 3471
Address used since 01 Apr 2012
Director 17 Sep 2003 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 20 Sep 2011 - 17 Apr 2018
247 Maiseys Road, Rd 1, Matamata, 3471 Registered & physical 07 Sep 2011 - 20 Sep 2011
6 Shakespeare Street, Milton, Milton, 9220 Registered & physical 02 May 2011 - 07 Sep 2011
6 Shakespeare Street, Milton 9220 Registered & physical 24 Apr 2008 - 02 May 2011
Whk Taylors, 6 Shakepeare St, Milton, 9241 Physical 04 Apr 2008 - 24 Apr 2008
Whk Taylors, 6 Shakespeare St, Milton, 9241 Registered 04 Apr 2008 - 24 Apr 2008
Hammond & Moir, 13 Alexandra Street, Te Awamutu Physical & registered 17 Sep 2003 - 04 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sutherland, Mathew Wayne
Individual 		Rd 1
Matamata
3471 		17 Sep 2003 - current
Sutherland, Hannah
Individual 		Rd 1
Matamata
3471 		17 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Hannah
Individual 		Rd 1
Matamata
3471 		12 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Mathew Wayne
Individual 		Rd 1
Matamata
3471 		12 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity 		11 Oct 2007 - 25 Nov 2016
Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity 		11 Oct 2007 - 25 Nov 2016
Location
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