General information
Matson Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030271142
New Zealand Business Number
4396007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Matson Family Trustee Company Limited (issued a New Zealand Business Number of 9429030271142) was started on 09 Apr 2013. 5 addresess are currently in use by the company: Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 (type: registered, physical). Suite 1, 129 Kolmar Road, Papatoetoe, Auckland had been their registered address, up to 10 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Matson, Braden Kayne (a director) located at Maraetai, Auckland postcode 2018. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 23570, Mankau City, Auckland, 2241 | Postal | 02 May 2022 |
| Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 | Office & delivery | 02 May 2022 |
| Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 | Registered & physical & service | 10 May 2022 |
Contact info
64 9 2798351
Phone (Phone)
Braden@smlaw.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Braden Kayne Matson
Maraetai, Auckland, 2018
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Terence Michael Sutcliffe
Papatoetoe, Auckland, 2025
Address used since 14 Apr 2016 |
Director | 21 Jan 2014 - 11 Dec 2019 |
|
Debra Maree Law
Papakura, Auckland, 2580
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 04 Jul 2014 |
Addresses
Principal place of activity
| Unit A, 16 Bishop Dunn Place , Botany Junction , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 | Registered & physical | 22 Apr 2016 - 10 May 2022 |
| 153 Great South Road, Papatoetoe, Auckland, 2025 | Registered & physical | 28 May 2014 - 22 Apr 2016 |
| Ground Floor, 15 Putney Way, Manukau City, Auckland, 2241 | Physical & registered | 09 Apr 2013 - 28 May 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Braden Kayne Director |
Maraetai Auckland 2018 |
22 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutcliffe, Terence Michael Individual |
Papatoetoe Auckland 2025 |
20 May 2014 - 22 Jan 2020 |
|
Debra Maree Law Director |
Papakura Auckland 2580 |
09 Apr 2013 - 20 May 2014 |
|
Law, Debra Maree Individual |
Papakura Auckland 2580 |
09 Apr 2013 - 20 May 2014 |
Location
Companies nearby
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Anchor Appointor Limited Suite 1, 129 Kolmar Road |
|
F & S Trustee Co. Limited Suite 1, 129 Kolmar Road |
|
T And T Nguyen Trustee Company Limited 129 Kolmar Road |
|
Khan & Associates Trustee Company (no. 84) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.83) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.82) Limited 131 Kolmar Road |