General information

Matley Limited

Type: NZ Limited Company (Ltd)
9429042564805
New Zealand Business Number
6105013
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Matley Limited (issued an NZ business number of 9429042564805) was registered on 14 Sep 2016. 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 Limited used more names, namely: Matley Financial Services 2016 Limited from 12 Sep 2016 to 05 Oct 2017. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100 per cent of shares), namely:
Santa Claus Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Accounting service" (business classification M693220) is the category the ABS issued Matley Limited. Our database was last updated on 24 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 17 Dec 2018
Directors
Name and Address Role Period
David Matthew Waine
Rd 6, Hamilton, 3286
Address used since 14 Dec 2020
Rototuna North, Hamilton, 3210
Address used since 14 Sep 2016
Director 14 Sep 2016 - current
Neisha Marie Comins
Cambridge, Cambridge, 3434
Address used since 13 Jul 2020
Rd 6, Hamilton, 3286
Address used since 14 Sep 2016
Director 14 Sep 2016 - 30 Jun 2021
Addresses
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 Physical & registered 14 Sep 2016 - 18 Jul 2018
Financial Data
Financial info
400000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Santa Claus Holdings Limited
Shareholder NZBN: 9429042437611
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
14 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Haggie, Leslea
Individual
Leamington
Cambridge
3432
12 Jun 2020 - 05 Jul 2021
Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Entity
Ruakura Road
Hamilton
0000
14 Sep 2016 - 24 Jun 2020
Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Entity
Ruakura Road
Hamilton
0000
14 Sep 2016 - 24 Jun 2020
Comins, Neisha Marie
Individual
Cambridge
Cambridge
3434
12 Jun 2020 - 05 Jul 2021
Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Entity
Ruakura Road
Hamilton
0000
14 Sep 2016 - 24 Jun 2020
Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Entity
Ruakura Road
Hamilton
0000
14 Sep 2016 - 24 Jun 2020
Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Entity
Ruakura Road
Hamilton
0000
14 Sep 2016 - 24 Jun 2020
Location
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