Matley Limited, a registered company, was registered on 14 Sep 2016. 9429042564805 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. The company has been managed by 2 directors: David Matthew Waine - an active director whose contract started on 14 Sep 2016,
Neisha Marie Comins - an inactive director whose contract started on 14 Sep 2016 and was terminated on 30 Jun 2021.
Updated on 03 May 2024, our data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Matley Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
Other names used by the company, as we found at BizDb, included: from 12 Sep 2016 to 05 Oct 2017 they were named Matley Financial Services 2016 Limited.
A single entity controls all company shares (exactly 400000 shares) - Santa Claus Holdings Limited - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 14 Sep 2016 to 18 Jul 2018
Basic Financial info
Total number of Shares: 400000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 |
Hamilton Central Hamilton 3204 New Zealand |
14 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haggie, Leslea |
Leamington Cambridge 3432 New Zealand |
12 Jun 2020 - 05 Jul 2021 |
Entity | Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 |
Ruakura Road Hamilton 0000 New Zealand |
14 Sep 2016 - 24 Jun 2020 |
Entity | Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 |
Ruakura Road Hamilton 0000 New Zealand |
14 Sep 2016 - 24 Jun 2020 |
Individual | Comins, Neisha Marie |
Cambridge Cambridge 3434 New Zealand |
12 Jun 2020 - 05 Jul 2021 |
Entity | Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 |
Ruakura Road Hamilton 0000 New Zealand |
14 Sep 2016 - 24 Jun 2020 |
Entity | Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 |
Ruakura Road Hamilton 0000 New Zealand |
14 Sep 2016 - 24 Jun 2020 |
Entity | Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 |
Ruakura Road Hamilton 0000 New Zealand |
14 Sep 2016 - 24 Jun 2020 |
David Matthew Waine - Director
Appointment date: 14 Sep 2016
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 14 Dec 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 14 Sep 2016
Neisha Marie Comins - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 30 Jun 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Jul 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 14 Sep 2016
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