Matson Family Trustee Company Limited was incorporated on 09 Apr 2013 and issued an NZBN of 9429030271142. This registered LTD company has been run by 3 directors: Braden Kayne Matson - an active director whose contract started on 11 Dec 2019,
Terence Michael Sutcliffe - an inactive director whose contract started on 21 Jan 2014 and was terminated on 11 Dec 2019,
Debra Maree Law - an inactive director whose contract started on 09 Apr 2013 and was terminated on 04 Jul 2014.
According to the BizDb information (updated on 27 Mar 2024), this company registered 3 addresses: Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 (registered address),
Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 (physical address),
Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 (service address),
Po Box 23570, Mankau City, Auckland, 2241 (postal address) among others.
Up to 10 May 2022, Matson Family Trustee Company Limited had been using Suite 1, 129 Kolmar Road, Papatoetoe, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Matson, Braden Kayne (a director) located at Maraetai, Auckland postcode 2018.
Principal place of activity
Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 New Zealand
Previous addresses
Address #1: Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 22 Apr 2016 to 10 May 2022
Address #2: 153 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 28 May 2014 to 22 Apr 2016
Address #3: Ground Floor, 15 Putney Way, Manukau City, Auckland, 2241 New Zealand
Physical & registered address used from 09 Apr 2013 to 28 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Matson, Braden Kayne |
Maraetai Auckland 2018 New Zealand |
22 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutcliffe, Terence Michael |
Papatoetoe Auckland 2025 New Zealand |
20 May 2014 - 22 Jan 2020 |
| Director | Debra Maree Law |
Papakura Auckland 2580 New Zealand |
09 Apr 2013 - 20 May 2014 |
| Individual | Law, Debra Maree |
Papakura Auckland 2580 New Zealand |
09 Apr 2013 - 20 May 2014 |
Braden Kayne Matson - Director
Appointment date: 11 Dec 2019
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 11 Dec 2019
Terence Michael Sutcliffe - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 11 Dec 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 14 Apr 2016
Debra Maree Law - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 04 Jul 2014
Address: Papakura, Auckland, 2580 New Zealand
Address used since 09 Apr 2013
Anchor Appointor Limited
Suite 1, 129 Kolmar Road
F & S Trustee Co. Limited
Suite 1, 129 Kolmar Road
T And T Nguyen Trustee Company Limited
129 Kolmar Road
Khan & Associates Trustee Company (no. 84) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.83) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.82) Limited
131 Kolmar Road