General information

Malliecat Trustees Limited

Type: NZ Limited Company (Ltd)
9429030791480
New Zealand Business Number
3726598
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Malliecat Trustees Limited (issued an NZBN of 9429030791480) was registered on 14 Feb 2012. 2 addresses are in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: physical, registered). Suite 3, 739 Chapel Road, Dannemora had been their registered address, up until 27 Aug 2013. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (40 per cent of shares), namely:
Jpca Trustees Limited (an entity) located at 739 Chapel Road, Dannemora postcode 2016. In the second group, a total of 1 shareholder holds 30 per cent of all shares (3 shares); it includes
Matheson, Vicki Jean (an individual) - located at Greenhithe, Auckland. The next group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Matheson, David John, located at Greenhithe, Auckland (an individual). "Trustee service" (business classification K641965) is the category the ABS issued Malliecat Trustees Limited. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Physical & registered & service 27 Aug 2013
Directors
Name and Address Role Period
David John Matheson
Greenhithe, Auckland, 0632
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
Vicki Jean Matheson
Greenhithe, Auckland, 0632
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
John Michael Packham
Rd 2, Clevedon, 2582
Address used since 09 Feb 2021
Cockle Bay, Auckland, 2014
Address used since 19 Aug 2013
Director 14 Feb 2012 - 06 Jul 2021
Addresses
Previous address Type Period
Suite 3, 739 Chapel Road, Dannemora, 2016 Registered & physical 14 Feb 2012 - 27 Aug 2013
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Jpca Trustees Limited
Shareholder NZBN: 9429049230246
Entity (NZ Limited Company)
739 Chapel Road
Dannemora
2016
22 Jun 2021 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Matheson, Vicki Jean
Individual
Greenhithe
Auckland
0632
21 Jun 2021 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Matheson, David John
Individual
Greenhithe
Auckland
0632
21 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Packham, John Michael
Individual
Rd 2
Clevedon
2582
14 Feb 2012 - 22 Jun 2021
Location
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