Matarau Solutions Limited was launched on 12 Dec 2013 and issued a number of 9429041025369. The registered LTD company has been managed by 3 directors: Anthony Francis Hanlon - an active director whose contract began on 12 Dec 2013,
Isabel Hanlon - an inactive director whose contract began on 12 Dec 2013 and was terminated on 01 Nov 2022,
Amanda Jane Emerson - an inactive director whose contract began on 12 Dec 2013 and was terminated on 11 Sep 2014.
According to BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 521 Matarau Road, Rd 1, Whangarei, 0185 (category: physical, registered).
Until 27 Sep 2019, Matarau Solutions Limited had been using Level 1, 20 Herekino Street, Whangarei as their physical address.
BizDb identified more names for this company: from 09 Dec 2013 to 24 Nov 2015 they were named Rad Fit Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Hanlon, Isabel (an individual) located at Matarau, Ruatangata postcode 0185,
Isabel Hanlon (a director) located at Matarau, Ruatangata postcode 0185.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hanlon, Anthony Francis - located at Matarau, Ruatangata. Matarau Solutions Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).
Previous address
Address: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand
Physical & registered address used from 12 Dec 2013 to 27 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hanlon, Isabel |
Matarau Ruatangata 0185 New Zealand |
12 Dec 2013 - |
| Director | Isabel Hanlon |
Matarau Ruatangata 0185 New Zealand |
12 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hanlon, Anthony Francis |
Matarau Ruatangata 0185 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emerson, Amanda Jane |
Kensington Whangarei 0112 New Zealand |
12 Dec 2013 - 12 Sep 2014 |
| Director | Amanda Jane Emerson |
Kensington Whangarei 0112 New Zealand |
12 Dec 2013 - 12 Sep 2014 |
Anthony Francis Hanlon - Director
Appointment date: 12 Dec 2013
Address: Matarau, Ruatangata, 0185 New Zealand
Address used since 12 Dec 2013
Isabel Hanlon - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 01 Nov 2022
Address: Matarau, Ruatangata, 0185 New Zealand
Address used since 12 Dec 2013
Amanda Jane Emerson - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 11 Sep 2014
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 12 Dec 2013
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