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Matthews King Trustees Limited

Type: NZ Limited Company (Ltd)
9429030608337
NZBN
3901379
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Matthews King Trustees Limited, a registered company, was incorporated on 28 Jun 2012. 9429030608337 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been run by 8 directors: Hamish Mair Pringle - an active director whose contract began on 28 Jun 2012,
Mark Justin Knofflock - an active director whose contract began on 20 Jul 2015,
Benjamin Robert Gilmour - an active director whose contract began on 12 Nov 2018,
Dan William Druzianic - an inactive director whose contract began on 28 Jun 2012 and was terminated on 31 Mar 2022,
Alan Michael Bartlett - an inactive director whose contract began on 31 Jan 2017 and was terminated on 31 May 2021.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Matthews King Trustees Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up to 31 Oct 2019.
One entity controls all company shares (exactly 120 shares) - Independent Trustee Advisory Services Limited - located at 4122, Hastings, Hastings.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 31 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 06 Sep 2013 to 07 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Sep 2013 to 06 Sep 2013

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 28 Jun 2012 to 04 Sep 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 28 Jun 2012 to 06 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Independent Trustee Advisory Services Limited
Shareholder NZBN: 9429050502745
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmour, Benjamin Robert Bluff Hill
Napier
4110
New Zealand
Director Knofflock, Mark Justin Havelock North
Havelock North
4130
New Zealand
Director Knofflock, Mark Justin Havelock North
Havelock North
4130
New Zealand
Director Knofflock, Mark Justin Havelock North
Havelock North
4130
New Zealand
Director Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand
Director Pringle, Hamish Mair Havelock North
Havelock North
4130
New Zealand
Director Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand
Individual Gilmour, Benjamin Robert Bluff Hill
Napier
4110
New Zealand
Individual Gilmour, Benjamin Robert Bluff Hill
Napier
4110
New Zealand
Individual Druzianic, Dan William R D 3
Napier
4183
New Zealand
Individual Rurawhe, Gwen Elizabeth Havelock North
Havelock North
4130
New Zealand
Individual Bartlett, Alan Michael Havelock North
Havelock North
4130
New Zealand
Individual Bartlett, Alan Michael Havelock North
Havelock North
4130
New Zealand
Individual Rosenberg, Barry James Longlands
Hastings
4120
New Zealand
Director Andrew Callum Kirkpatrick Havelock North
Havelock North
4130
New Zealand
Individual Kirkpatrick, Andrew Callum Havelock North
Havelock North
4130
New Zealand
Directors

Hamish Mair Pringle - Director

Appointment date: 28 Jun 2012

Address: Rd 3, Napier, 4183 New Zealand

Address used since 27 Jun 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Jun 2012


Mark Justin Knofflock - Director

Appointment date: 20 Jul 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Sep 2015


Benjamin Robert Gilmour - Director

Appointment date: 12 Nov 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 31 May 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 06 Nov 2020

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 12 Nov 2018


Dan William Druzianic - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 31 Mar 2022

Address: R D 3, Napier, 4183 New Zealand

Address used since 01 Aug 2017


Alan Michael Bartlett - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 31 May 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jan 2017


Barry James Rosenberg - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 19 Mar 2020

Address: Longlands, Hastings, 4120 New Zealand

Address used since 28 Jun 2012


Gwen Elizabeth Rurawhe - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 12 Nov 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Sep 2013


Andrew Callum Kirkpatrick - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 31 Jan 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 Jul 2015

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