Mattock Charters Limited
Type: NZ Limited Company (Ltd)Mattock Charters Limited (issued a New Zealand Business Number of 9429038860348) was started on 31 Mar 1993. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 30 Oct 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Mattock, Robert Lyn (an individual) located at R D 5, Tauranga postcode 3175,
Holland Beckett Trustee No.6 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mattock, Robert Lyn (an individual) - located at R D 5, Tauranga. Our information was last updated on 18 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lyn Mattock
R D 5, Tauranga, 3175
Address used since 03 Nov 2010 |
Director | 31 Mar 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 24 Dec 2013 - 30 Oct 2019 |
| 13-4 Talisman Drive, Katikati, 3129 | Registered | 07 Nov 2011 - 24 Dec 2013 |
| 13 Talisman Drive, Katikati, 3129 | Registered | 28 Oct 2008 - 07 Nov 2011 |
| 13 Talisman Drive, Katikati, 3129 | Physical | 28 Oct 2008 - 24 Dec 2013 |
| Accumulus Limited, 21 Main Road, Katikati | Registered | 31 Oct 2006 - 28 Oct 2008 |
| 23 Gunbar Drive, Welcome Bay, Tauranga | Physical | 07 Nov 2005 - 28 Oct 2008 |
| Dunning Okey Chartered Accountants, 21 Main Road, Katikati | Registered | 06 Nov 2003 - 31 Oct 2006 |
| C/- Island Princess, Coronation Pier, Tauranga | Registered | 14 Apr 2001 - 06 Nov 2003 |
| C/-island Princess, Coronation Pier, Tauranga | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 103 The Strand, Whakatane | Registered | 26 Oct 2000 - 14 Apr 2001 |
| C/- Island Princess, Queens Pier, Tauranga | Physical | 26 Oct 2000 - 26 Oct 2000 |
| C/- Island Princess, Queens Pier, Tauranga | Registered | 27 Mar 2000 - 26 Oct 2000 |
| Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane | Registered | 18 Nov 1999 - 27 Mar 2000 |
| Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane | Physical | 18 Nov 1999 - 26 Oct 2000 |
| C/- Gray & Owen, Chartered Accountants, 103 The Strand, Whakatane | Registered | 01 Jul 1997 - 18 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattock, Robert Lyn Individual |
R D 5 Tauranga 3175 |
31 Mar 1993 - current |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
10 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattock, Robert Lyn Individual |
R D 5 Tauranga 3175 |
31 Mar 1993 - current |
 |
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|
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|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |