Matley Financial Services Limited
Type: NZ Limited Company (Ltd)Matley Financial Services Limited (issued an NZ business identifier of 9429035697671) was launched on 23 Oct 2003. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up until 17 Dec 2018. Matley Financial Services Limited used other aliases, namely: Trustees Consulting Limited from 23 Oct 2003 to 17 Aug 2006. 25000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24998 shares (99.99 per cent of shares), namely:
Labor Durus Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Waine, Margaret Lesley (an individual) - located at Te Puke, Te Puke. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Waine, David Matthew, located at Rd 6, Hamilton (an individual). The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Matthew Waine
Rd 6, Hamilton, 3286
Address used since 12 May 2021
Rototuna North, Hamilton, 3210
Address used since 09 Jul 2013 |
Director | 23 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 18 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 08 Oct 2012 - 18 Jul 2018 |
| 758a Horotiu Road, Rd 8, Hamilton, 3288 | Registered & physical | 17 Jun 2009 - 08 Oct 2012 |
| 296b Vaile Road, R D 4, Newstead, Hamilton | Registered & physical | 24 Aug 2006 - 17 Jun 2009 |
| 845 Tainui Road, R D 3, Morrinsville | Registered & physical | 24 Nov 2004 - 24 Aug 2006 |
| Norris Ward Mckinnon, Barristers & Solicitors, Cnr London & Victoria Street, Hamilton | Registered & physical | 23 Oct 2003 - 24 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Labor Durus Trustees Limited Shareholder NZBN: 9429047587687 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waine, Margaret Lesley Individual |
Te Puke Te Puke 3119 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waine, David Matthew Individual |
Rd 6 Hamilton 3286 |
17 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Garth Willian Individual |
Rototuna North Hamilton 3210 |
17 Aug 2006 - 24 Jun 2019 |
|
Waine, David Matthew Individual |
R D 3 Morrinsville |
23 Oct 2003 - 17 Nov 2004 |
|
Hawke, Christine Joy Individual |
Rototuna North Hamilton 3210 |
24 Jun 2019 - 02 May 2022 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
17 Aug 2006 - 20 Apr 2011 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
17 Aug 2006 - 20 Apr 2011 |
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |