Matemateaonga Trustee Limited was registered on 28 Jun 2012 and issued an NZ business number of 9429030610507. This registered LTD company has been run by 3 directors: Brian John David Henderson - an active director whose contract began on 28 Jun 2012,
Charles John Andrews - an active director whose contract began on 28 Jun 2012,
Shannon Henderson - an active director whose contract began on 28 Jun 2012.
According to our database (updated on 29 Mar 2024), the company uses 3 addresses: 45 The Strand, Fitzherbert, Palmerston North, 4410 (physical address),
45 The Strand, Fitzherbert, Palmerston North, 4410 (registered address),
45 The Strand, Fitzherbert, Palmerston North, 4410 (service address),
45 The Strand, Fitzherbert, Palmerston North, 4410 (office address) among others.
Up to 19 Jul 2021, Matemateaonga Trustee Limited had been using 151 Mount Stewart Halcombe Road, Sanson as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henderson, Brian John David (a director) located at Fitzherbert, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Henderson, Shannon - located at Fitzherbert, Palmerston North. Matemateaonga Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
45 The Strand, Fitzherbert, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 151 Mount Stewart Halcombe Road, Sanson, 4479 New Zealand
Physical & registered address used from 29 Mar 2018 to 19 Jul 2021
Address #2: 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 02 Jul 2014 to 29 Mar 2018
Address #3: 65 Rangitikei Street, Palmerston North, 4410 New Zealand
Physical address used from 01 Jul 2014 to 29 Mar 2018
Address #4: C/- Fitzherbert Rowe, 65 Rangitikei Street, Palmerston North, 4410 New Zealand
Registered address used from 01 Jul 2014 to 02 Jul 2014
Address #5: 4 Lorenzo Place, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered address used from 28 Jun 2012 to 01 Jul 2014
Address #6: 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 28 Jun 2012 to 01 Jul 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Henderson, Brian John David |
Fitzherbert Palmerston North 4410 New Zealand |
28 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Henderson, Shannon |
Fitzherbert Palmerston North 4410 New Zealand |
28 Jun 2012 - |
Brian John David Henderson - Director
Appointment date: 28 Jun 2012
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 09 Jul 2021
Address: Sanson, 4479 New Zealand
Address used since 21 Mar 2018
Address: 65 Rangitikei Street, Palmerston North, 4410 New Zealand
Address used since 23 Jun 2014
Charles John Andrews - Director
Appointment date: 28 Jun 2012
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 28 Jun 2012
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Mar 2018
Shannon Henderson - Director
Appointment date: 28 Jun 2012
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 09 Jul 2021
Address: 65 Rangitikei Street, Palmerston North, 4410 New Zealand
Address used since 23 Jun 2014
Address: Sanson, 4479 New Zealand
Address used since 21 Mar 2018
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