Mcmattegan Farms Limited
Type: NZ Limited Company (Ltd)Mcmattegan Farms Limited (issued a New Zealand Business Number of 9429038698965) was registered on 03 May 1994. 4 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Graham Brown & Co, 45-49 Tirau Street, Putaruru had been their physical address, up to 03 Sep 1998. Mcmattegan Farms Limited used other aliases, namely: Mattegan Farms Limited from 24 May 1995 to 09 Feb 1999, Telesto Holdings Limited (03 May 1994 to 24 May 1995). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Lunt, Neil Geoffrey (an individual) located at Rd 2, Rotorua postcode 3072. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Lunt, Carol Anne (an individual) - located at Rd 2, Rotorua. Businesscheck's data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 24 Aug 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Lunt
Rd 2, Rotorua, 3072
Address used since 11 Aug 2015 |
Director | 10 May 1994 - current |
|
Neil Geoffrey Lunt
Rd 2, Rotorua, 3072
Address used since 11 Aug 2015 |
Director | 10 May 1994 - current |
|
Matthew Scott Lunt
Ohope, Ohope, 3121
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Tegan Kate Wylie
Rd 2, Hamurana, 3072
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Ronald Harvey Brown
Opotiki,
Address used since 10 May 1994 |
Director | 10 May 1994 - 22 Jul 1999 |
|
Jocelyn Yvette Brown
Opotiki,
Address used since 10 May 1994 |
Director | 10 May 1994 - 22 Jul 1999 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 03 May 1994 |
Director | 03 May 1994 - 10 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical | 03 Sep 1998 - 03 Sep 1998 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 03 Sep 1998 - 24 Aug 2002 |
| Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru | Physical | 03 Sep 1998 - 24 Aug 2002 |
| C/- David Graham, Chartered Accountant, 32 Tirau Street, Putaruru | Registered | 14 Aug 1996 - 03 Sep 1998 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 13 May 1994 - 14 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunt, Neil Geoffrey Individual |
Rd 2 Rotorua 3072 |
03 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunt, Carol Anne Individual |
Rd 2 Rotorua 3072 |
03 May 1994 - current |
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