Matley Trustees No. 1 Limited, a registered company, was started on 12 Mar 2018. 9429046648754 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been managed by 6 directors: David Matthew Waine - an active director whose contract started on 12 Mar 2018,
Karl Michael Ruby - an active director whose contract started on 13 Jul 2021,
Richard Cumins - an active director whose contract started on 17 Jan 2022,
Hamish Evans - an active director whose contract started on 16 Jan 2024,
Nicholas Totton - an inactive director whose contract started on 12 Mar 2018 and was terminated on 17 Jan 2022.
Updated on 05 Mar 2024, BizDb's database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Matley Trustees No. 1 Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
One entity owns all company shares (exactly 100 shares) - Waine, David Matthew - located at 3204, Queenwood, Hamilton.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Mar 2018 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Waine, David Matthew |
Queenwood Hamilton 3210 New Zealand |
10 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matley Limited Shareholder NZBN: 9429042564805 Company Number: 6105013 |
12 Mar 2018 - 10 May 2018 | |
| Individual | Comins, Neisha Marie |
Cambridge Cambridge 3434 New Zealand |
10 May 2018 - 13 Jul 2021 |
| Entity | Matley Limited Shareholder NZBN: 9429042564805 Company Number: 6105013 |
12 Mar 2018 - 10 May 2018 |
David Matthew Waine - Director
Appointment date: 12 Mar 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 08 Oct 2020
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 28 May 2022
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 14 Dec 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 12 Mar 2018
Karl Michael Ruby - Director
Appointment date: 13 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Jul 2021
Richard Cumins - Director
Appointment date: 17 Jan 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 17 Jan 2022
Hamish Evans - Director
Appointment date: 16 Jan 2024
Address: Hamilton, 3791 New Zealand
Address used since 16 Jan 2024
Nicholas Totton - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 17 Jan 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 12 Mar 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 Nov 2019
Neisha Marie Comins - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 13 Jul 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Jul 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 12 Mar 2018
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