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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 & registered & service address used since 27 Aug 2013

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 BizDb's database (last updated on 16 Apr 2024), this company registered 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: physical, registered).
Up to 27 Aug 2013, Malliecat Trustees Limited had been using Suite 3, 739 Chapel Road, Dannemora as their registered address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Jpca Trustees Limited (an entity) located at 739 Chapel Road, Dannemora postcode 2016.
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 third share allotment (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 address

Address: 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: 17 Aug 2023

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
739 Chapel Road
Dannemora
2016
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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