General information
Mat Investments Limited
Type: NZ Limited Company (Ltd)9429036403776
New Zealand Business Number
1226726
Company Number
Registered
Company Status
Mat Investments Limited (issued a business number of 9429036403776) was registered on 18 Jul 2002. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 25 May 2023. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Mcclune, Andrew Neil (an individual) located at Hauraki, North Shore City, Auckland 062,
Mcclune, Katrina Joanne (an individual) located at Hauraki, North Shore City, Auckland 062. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Neil Mcclune
Hauraki, North Shore City, 0622
Address used since 09 Jun 2010 |
Director | 18 Jul 2002 - current |
|
Katrina Joanne Mcclune
Hauraki, North Shore City, 0622
Address used since 09 Jun 2010 |
Director | 18 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 07 Oct 2022 - 25 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 30 Aug 2005 - 07 Oct 2022 |
| 1/35 Hart Road, Takapuna | Registered & physical | 03 Aug 2005 - 30 Aug 2005 |
| 17a Piermark Drive, Albany | Registered & physical | 24 Mar 2003 - 03 Aug 2005 |
| 1/35 Hart Road, Takapuna, Auckland | Registered & physical | 18 Jul 2002 - 24 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclune, Andrew Neil Individual |
Hauraki North Shore City, Auckland 062 |
18 Jul 2002 - current |
|
Mcclune, Katrina Joanne Individual |
Hauraki North Shore City, Auckland 062 |
18 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
18 Jul 2002 - 07 Apr 2005 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
18 Jul 2002 - 07 Apr 2005 |
Location
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