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Matena Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030412705
NZBN
4157699
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Matena Trustee Company Limited was started on 12 Dec 2012 and issued a number of 9429030412705. The registered LTD company has been supervised by 5 directors: Tania Maree Sanders - an active director whose contract began on 11 May 2018,
Hayden John Dillon - an active director whose contract began on 27 Sep 2019,
Craig Terrence Sanders - an inactive director whose contract began on 11 May 2018 and was terminated on 27 Sep 2019,
Alastair Graeme Flett - an inactive director whose contract began on 12 Dec 2012 and was terminated on 14 Jun 2018,
Colin Richard Tasker - an inactive director whose contract began on 11 May 2018 and was terminated on 14 Jun 2018.
As stated in our database (last updated on 25 Feb 2024), this company uses 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up until 01 Jul 2022, Matena Trustee Company Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Weka Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 24 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 03 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 07 Sep 2015 to 01 Sep 2021

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 Apr 2015 to 07 Sep 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 12 Dec 2012 to 08 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Weka Trustee Shareholdings Limited
Shareholder NZBN: 9429046615183
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matena, Maree Ellen Rd 6
Taumarunui
3996
New Zealand
Directors

Tania Maree Sanders - Director

Appointment date: 11 May 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 May 2018


Hayden John Dillon - Director

Appointment date: 27 Sep 2019

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 08 Jun 2021

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 27 Sep 2019


Craig Terrence Sanders - Director (Inactive)

Appointment date: 11 May 2018

Termination date: 27 Sep 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 May 2018


Alastair Graeme Flett - Director (Inactive)

Appointment date: 12 Dec 2012

Termination date: 14 Jun 2018

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 23 Nov 2015


Colin Richard Tasker - Director (Inactive)

Appointment date: 11 May 2018

Termination date: 14 Jun 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 11 May 2018

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 05 Feb 2021

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