Child Matters Limited, a registered company, was incorporated on 10 Aug 2010. 9429031456692 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jane Suzanne Searle - an active director whose contract began on 27 Mar 2017,
Anthea Isobel Simcock - an inactive director whose contract began on 10 Aug 2010 and was terminated on 27 Mar 2017,
Paula Gerardine Sullivan - an inactive director whose contract began on 10 Aug 2010 and was terminated on 26 Mar 2012.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 422 Te Rapa Road, Te Rapa, Hamilton, 3200 (types include: service, registered).
Child Matters Limited had been using 480 Anglesea Street, Hamilton Central, Hamilton as their registered address up until 17 Mar 2017.
A single entity owns all company shares (exactly 1 share) - Hn/647032 - Institute Of Child Protection Studies Trust - located at 3200, Hamilton Central, Hamilton.
Other active addresses
Address #4: Po Box 679, Hamilton, 3204 New Zealand
Postal address used from 17 Mar 2020
Address #5: 480 Anglesea Street, Hamilton Central, Hamilton, 3240 New Zealand
Office & delivery address used from 17 Mar 2020
Address #6: 422 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Office & delivery address used from 09 Nov 2023
Address #7: 422 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Registered & service address used from 17 Nov 2023
Principal place of activity
480 Anglesea Street, Hamilton Central, Hamilton, 3240 New Zealand
Previous addresses
Address #1: 480 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 09 Mar 2011 to 17 Mar 2017
Address #2: 135 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 10 Aug 2010 to 12 Mar 2012
Address #3: 135 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 10 Aug 2010 to 09 Mar 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Hn/647032 - Institute Of Child Protection Studies Trust |
Hamilton Central Hamilton 3204 New Zealand |
16 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simcock, Anthea |
Hamilton Lake Hamilton 3204 New Zealand |
10 Aug 2010 - 16 Sep 2010 |
Jane Suzanne Searle - Director
Appointment date: 27 Mar 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 24 Mar 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 Mar 2017
Anthea Isobel Simcock - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 27 Mar 2017
Address: Hamilton, 3204 New Zealand
Address used since 09 Mar 2017
Paula Gerardine Sullivan - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 26 Mar 2012
Address: Hamilton, 3266 New Zealand
Address used since 10 Aug 2010
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