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,
Richard Cumins - an inactive director whose contract started on 17 Jan 2022 and was terminated on 22 Aug 2024,
Karl Michael Ruby - an inactive director whose contract started on 13 Jul 2021 and was terminated on 15 Aug 2024,
Hamish Evans - an inactive director whose contract started on 16 Jan 2024 and was terminated on 15 Aug 2024,
Nicholas Totton - an inactive director whose contract started on 12 Mar 2018 and was terminated on 17 Jan 2022.
Updated on 20 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 62-66 Bridge Street, Tokoroa, 3420 (registered address),
62-66 Bridge Street, Tokoroa, 3420 (service address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (physical address).
Matley Trustees No. 1 Limited had been using 150 Grantham Street, Hamilton Central, Hamilton as their registered address up to 13 Dec 2024.
One entity controls all company shares (exactly 100 shares) - Waine, David Matthew - located at 3420, Queenwood, Hamilton.
Previous addresses
Address #1: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 17 Dec 2018 to 13 Dec 2024
Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Jul 2018 to 17 Dec 2018
Address #3: 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: 20 May 2024
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: Queenwood, Hamilton, 3210 New Zealand
Address used since 21 May 2024
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
Richard Cumins - Director (Inactive)
Appointment date: 17 Jan 2022
Termination date: 22 Aug 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 17 Jan 2022
Karl Michael Ruby - Director (Inactive)
Appointment date: 13 Jul 2021
Termination date: 15 Aug 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Jul 2021
Hamish Evans - Director (Inactive)
Appointment date: 16 Jan 2024
Termination date: 15 Aug 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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