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Malliecat Trustees Limited

Type: NZ Limited Company (Ltd)
9429030791480
NZBN
3726598
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Physical address used since 27 Aug 2013
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 20 Aug 2024

Malliecat Trustees Limited was registered on 14 Feb 2012 and issued a number of 9429030791480. The registered LTD company has been managed by 3 directors: David John Matheson - an active director whose contract started on 21 Jun 2021,
Vicki Jean Matheson - an active director whose contract started on 21 Jun 2021,
John Michael Packham - an inactive director whose contract started on 14 Feb 2012 and was terminated on 06 Jul 2021.
As stated in our database (last updated on 22 May 2025), this company registered 2 addresses: 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (physical address).
Until 20 Aug 2024, Malliecat Trustees Limited had been using Suite 3, 739 Chapel Road, Dannemora, Auckland as their registered address.
A total of 10 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Jpca Trustees Limited (an entity) located at Pakuranga, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Matheson, Vicki Jean - located at Greenhithe, Auckland.
The next share allocation (3 shares, 30%) belongs to 1 entity, namely:
Matheson, David John, located at Greenhithe, Auckland (an individual). Malliecat Trustees Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Registered & service address used from 27 Aug 2013 to 20 Aug 2024

Address #2: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand

Registered & physical address used from 14 Feb 2012 to 27 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Jpca Trustees Limited
Shareholder NZBN: 9429049230246
Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Matheson, Vicki Jean Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Matheson, David John Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Packham, John Michael Rd 2
Clevedon
2582
New Zealand
Directors

David John Matheson - Director

Appointment date: 21 Jun 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Jun 2021


Vicki Jean Matheson - Director

Appointment date: 21 Jun 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Jun 2021


John Michael Packham - Director (Inactive)

Appointment date: 14 Feb 2012

Termination date: 06 Jul 2021

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 09 Feb 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 Aug 2013

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