General information

Matley Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429046648754
New Zealand Business Number
6758215
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Matley Trustees No. 1 Limited (New Zealand Business Number 9429046648754) was started on 12 Mar 2018. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 17 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waine, David Matthew (a director) located at Queenwood, Hamilton postcode 3210. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Matley Trustees No. 1 Limited. The Businesscheck data was updated on 05 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 17 Dec 2018
Directors
Name and Address Role Period
David Matthew Waine
Rototuna North, Hamilton, 3210
Address used since 08 Oct 2020
Queenwood, Hamilton, 3210
Address used since 28 May 2022
Rd 6, Hamilton, 3286
Address used since 14 Dec 2020
Rototuna North, Hamilton, 3210
Address used since 12 Mar 2018
Director 12 Mar 2018 - current
Karl Michael Ruby
Pyes Pa, Tauranga, 3112
Address used since 13 Jul 2021
Director 13 Jul 2021 - current
Richard Cumins
Halswell, Christchurch, 8025
Address used since 17 Jan 2022
Director 17 Jan 2022 - current
Hamish Evans
Hamilton, 3791
Address used since 16 Jan 2024
Director 16 Jan 2024 - current
Nicholas Totton
Hillcrest, Hamilton, 3216
Address used since 12 Mar 2018
Frankton, Hamilton, 3204
Address used since 05 Nov 2019
Director 12 Mar 2018 - 17 Jan 2022
Neisha Marie Comins
Cambridge, Cambridge, 3434
Address used since 13 Jul 2020
Rd 6, Hamilton, 3286
Address used since 12 Mar 2018
Director 12 Mar 2018 - 13 Jul 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 12 Mar 2018 - 18 Jul 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waine, David Matthew
Director
Queenwood
Hamilton
3210
10 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Matley Limited
Shareholder NZBN: 9429042564805
Company Number: 6105013
Entity
12 Mar 2018 - 10 May 2018
Comins, Neisha Marie
Individual
Cambridge
Cambridge
3434
10 May 2018 - 13 Jul 2021
Matley Limited
Shareholder NZBN: 9429042564805
Company Number: 6105013
Entity
12 Mar 2018 - 10 May 2018
Location
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