General information

Matua Charitable Trust Limited

Type: NZ Limited Company (Ltd)
9429032475609
New Zealand Business Number
2191406
Company Number
Registered
Company Status

Matua Charitable Trust Limited (issued a business number of 9429032475609) was incorporated on 19 Nov 2008. 3 addresses are currently in use by the company: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 105 Birch Avenue, Judea, Tauranga had been their physical address, up to 08 Dec 2020. 80 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (50 per cent of shares), namely:
Maclay Trust Limited (an entity) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (40 shares); it includes
Vostok Trustees Limited (an entity) - located at Bethlehem, Tauranga. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
105 Birch Avenue, Tauranga 3110 Other (Address For Share Register) 19 Nov 2008
247b State Highway 2, Bethlehem, Tauranga, 3110 Registered & physical & service 08 Dec 2020
Directors
Name and Address Role Period
John James Mcdougall
Rd 4, Whakamarama, 3174
Address used since 21 Jun 2021
Tauranga, Tauranga, 3110
Address used since 28 Nov 2015
Director 19 Nov 2008 - current
Samuel John Rawstorn
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
John Anthony Mcdougall
Bethlehem, Tauranga, 3110
Address used since 18 Jun 2013
Director 18 Jun 2013 - 10 Mar 2015
Lyndon Lee Mcdougall
Matua, Tauranga, 3110
Address used since 08 Sep 2009
Director 19 Nov 2008 - 21 Jun 2013
Addresses
Previous address Type Period
105 Birch Avenue, Judea, Tauranga, 3110 Physical & registered 19 Nov 2008 - 08 Dec 2020
Financial Data
Financial info
80
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Maclay Trust Limited
Shareholder NZBN: 9429033766560
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
12 Oct 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
12 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcdougall, Deborah
Individual
Matua
Tauranga
3110
30 Aug 2013 - 12 Oct 2017
Mcdougall, Lyndon Lee
Individual
Tauranga 3110
19 Nov 2008 - 30 Aug 2013
Mcdougall, John James
Individual
Tauranga 3110
19 Nov 2008 - 12 Oct 2017
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