Mattloch Investments Limited
Type: NZ Limited Company (Ltd)Mattloch Investments Limited (issued a New Zealand Business Number of 9429038360503) was launched on 11 Mar 1996. 4 addresses are in use by the company: 42 Whau Valley Road, Whau Valley, Whangarei, 0112 (type: physical, service). 15 Norfolk Street, Whangarei had been their registered address, up to 12 May 2011. Mattloch Investments Limited used other aliases, namely: Gladstone Enterprises Limited from 22 Apr 1996 to 22 Apr 2003, Northland Shelf Company No 127 Limited (11 Mar 1996 to 22 Apr 1996). 1000 shares are allocated to 4 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:
Espiner, David John (an individual) located at Whau Valley, Whangarei postcode 0112. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Espiner, David John (an individual) - located at Whau Valley, Whangarei,
Espiner, Juliet Robyn (an individual) - located at Whau Valley, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Espiner, Juliet Robyn, located at Whau Valley, Whangarei (an individual). Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Whau Valley Road, Whau Valley, Whangarei, 0112 | Other (Address for Records) & records (Address for Records) | 04 May 2011 |
| 42 Whau Valley Road, Whau Valley, Whangarei, 0112 | Physical & service & registered | 12 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Espiner
Whau Valley, Whangarei, 0112
Address used since 30 Sep 2009 |
Director | 11 Mar 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Norfolk Street, Whangarei | Registered & physical | 16 Sep 2005 - 12 May 2011 |
| Cnr Norfolk Street & Grey Streett, Whangarei | Physical | 01 Oct 2003 - 16 Sep 2005 |
| Cnr Norfolk Street & Grey Street, Whangarei | Registered | 15 May 2003 - 16 Sep 2005 |
| 433 Vinegar Hill Road, Whangarei | Registered | 27 Feb 2002 - 15 May 2003 |
| C/- Suite 8, Kowhai Court, 27 Rust Avenue, Whagarei | Physical | 01 Oct 2001 - 01 Oct 2003 |
| Same As Registered Office Address | Physical | 01 Oct 2001 - 01 Oct 2001 |
| C/- Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei | Registered | 12 Oct 2000 - 27 Feb 2002 |
| C/ - Grant Thornton, 109 Cameron Street, Whangarei | Registered | 09 Oct 2000 - 12 Oct 2000 |
| Grant Thornton Business Centre, 2nd Floor, 1 James Street, Whangarei | Registered | 11 Apr 2000 - 09 Oct 2000 |
| 109 Cameron Street, Whangarei | Registered | 12 Oct 1998 - 11 Apr 2000 |
| Grant Thornton Business Centre, 2nd Floor, 1 James Street, Whangarei | Registered | 10 Jul 1998 - 12 Oct 1998 |
| Grant Thornton Business Centre, 2nd Floor, 1 James Street, Whangarei | Physical | 10 Jul 1998 - 01 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Espiner, David John Individual |
Whau Valley Whangarei 0112 |
05 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Espiner, David John Individual |
Whau Valley Whangarei 0112 |
30 Sep 2004 - current |
|
Espiner, Juliet Robyn Individual |
Whau Valley Whangarei 0112 |
11 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Espiner, Juliet Robyn Individual |
Whau Valley Whangarei 0112 |
11 Mar 1996 - current |
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