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).
Previous address
Address: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand
Registered & physical address used from 14 Feb 2012 to 27 Aug 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Jpca Trustees Limited Shareholder NZBN: 9429049230246 |
739 Chapel Road Dannemora 2016 New Zealand |
22 Jun 2021 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Matheson, Vicki Jean |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2021 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Matheson, David John |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Packham, John Michael |
Rd 2 Clevedon 2582 New Zealand |
14 Feb 2012 - 22 Jun 2021 |
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
Cavalcade Trustees Limited
Suite 3
G J M Investments Limited
Suite 3
Firestar Connect Limited
Suite 3, 739 Chapel Road
Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road
Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road
Premium Electrical Limited
739 Chapel Road
Abbott Trustees (2013) Limited
Suite 3
Aml Trustees Limited
Suite 3
Cavalcade Trustees Limited
Suite 3
Delishimo Limited
Suite 3, 739 Chapel Road
Paulinda Trustees Limited
739 Chapel Road
Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road