Matlun Limited
Type: NZ Limited Company (Ltd)Matlun Limited (issued an NZ business number of 9429034430675) was registered on 17 Nov 2005. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up until 02 May 2013. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Lundy, Richard (an individual) located at Rd 5, Tauhei postcode 3375,
Smith, Suzanne (an individual) located at Cockle Bay, Auckland postcode 2014,
Lundy, John Matherson (an individual) located at R D 8, Hamilton postcode 3288. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Michael G Stuart Trustee Co (1999) Limited (an entity) - located at 60 Durham Street, Tauranga,
Mathieson, Carol Margaret (an individual) - located at Rd 9, Hamilton 3289,
Mathieson, David John (an individual) - located at Rd 9, Hamilton 3289. Businesscheck's information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 02 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Matherson Lundy
R D 8, Hamilton, 3288
Address used since 22 Jun 2011 |
Director | 17 Nov 2005 - current |
|
David John Mathieson
Rd 9, Hamilton, 3289
Address used since 01 Jun 2016 |
Director | 17 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 17 Nov 2005 - 02 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundy, Richard Individual |
Rd 5 Tauhei 3375 |
28 Jun 2022 - current |
|
Smith, Suzanne Individual |
Cockle Bay Auckland 2014 |
28 Jun 2022 - current |
|
Lundy, John Matherson Individual |
R D 8 Hamilton 3288 |
17 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
17 Nov 2005 - current |
|
Mathieson, Carol Margaret Individual |
Rd 9 Hamilton 3289 |
17 Nov 2005 - current |
|
Mathieson, David John Individual |
Rd 9 Hamilton 3289 |
17 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundy, Beverly Anne Individual |
R D 8 Hamilton 3288 |
17 Nov 2005 - 28 Jun 2022 |
|
Hills, Roger John Individual |
R D 5 Hamilton 3288 |
17 Nov 2005 - 28 Jun 2022 |
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