Mats "R" Us Limited, a registered company, was started on 24 Jun 1996. 9429038292354 is the number it was issued. "Floor covering mfg - rubber" (ANZSIC C192010) is how the company has been categorised. This company has been run by 2 directors: Wayne Douglas Brown - an active director whose contract started on 01 Apr 2001,
Michael Giles - an inactive director whose contract started on 24 Jun 1996 and was terminated on 01 Apr 2001.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 153 Reaburne Street, Te Awamutu, 3800 (registered address),
153 Raeburne Street, Te Awamutu, 3800 (physical address),
153 Raeburne Street, Te Awamutu, 3800 (service address).
Mats "R" Us Limited had been using 153 Raeburne Street, Te Awamutu as their registered address up to 19 May 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 153 Raeburne Street, Te Awamutu
Registered address used from 10 Apr 2002 to 19 May 2010
Address #2: Po Box 212, Te Awamutu
Physical address used from 10 Apr 2002 to 19 May 2010
Address #3: Same As The Registered Office
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address #4: 48 Killarney Road, Frankton, Hamilton
Physical address used from 15 Sep 2000 to 10 Apr 2002
Address #5: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 15 Sep 2000 to 10 Apr 2002
Address #6: 1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
Registered address used from 11 Apr 2000 to 15 Sep 2000
Address #7: Spicer & Oppenheim, Hugh Monckton Trust, Bldg 1st Fl, Cnr Rostrevor & Harwood, Streets, Hamilton
Physical address used from 14 Jun 1999 to 15 Sep 2000
Address #8: Spicer & Oppenheim, Hugh Monckton Trust, Bldg 1st Floor, Cnr Rostrevor & Harwood, Streets, Hamilton
Registered address used from 14 Jun 1999 to 11 Apr 2000
Address #9: 1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
Registered address used from 21 Jul 1997 to 14 Jun 1999
Address #10: 1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
Physical address used from 24 Jun 1996 to 14 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Wayne Douglas |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Jun 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Wendy |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Jun 1996 - |
Wayne Douglas Brown - Director
Appointment date: 01 Apr 2001
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 12 May 2010
Michael Giles - Director (Inactive)
Appointment date: 24 Jun 1996
Termination date: 01 Apr 2001
Address: Chedworth, Hamilton,
Address used since 24 Jun 1996
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