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Matua Charitable Trust Limited

Type: NZ Limited Company (Ltd)
9429032475609
NZBN
2191406
Company Number
Registered
Company Status
Current address
105 Birch Avenue
Tauranga 3110
Other address (Address For Share Register) used since 19 Nov 2008
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Dec 2020

Matua Charitable Trust Limited, a registered company, was registered on 19 Nov 2008. 9429032475609 is the NZ business number it was issued. This company has been supervised by 4 directors: John James Mcdougall - an active director whose contract started on 19 Nov 2008,
Samuel John Rawstorn - an active director whose contract started on 01 Mar 2021,
John Anthony Mcdougall - an inactive director whose contract started on 18 Jun 2013 and was terminated on 10 Mar 2015,
Lyndon Lee Mcdougall - an inactive director whose contract started on 19 Nov 2008 and was terminated on 21 Jun 2013.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 247B State Highway 2, Bethlehem, Tauranga, 3110 (registered address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (physical address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (service address),
105 Birch Avenue, Tauranga 3110 (other address) among others.
Matua Charitable Trust Limited had been using 105 Birch Avenue, Judea, Tauranga as their physical address until 08 Dec 2020.
A total of 80 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (50%).

Addresses

Previous address

Address #1: 105 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Nov 2008 to 08 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Maclay Trust Limited
Shareholder NZBN: 9429033766560
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdougall, Deborah Matua
Tauranga
3110
New Zealand
Individual Mcdougall, Lyndon Lee Tauranga 3110

New Zealand
Individual Mcdougall, John James Tauranga 3110

New Zealand
Directors

John James Mcdougall - Director

Appointment date: 19 Nov 2008

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 21 Jun 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Nov 2015


Samuel John Rawstorn - Director

Appointment date: 01 Mar 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Mar 2021


John Anthony Mcdougall - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 10 Mar 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Jun 2013


Lyndon Lee Mcdougall - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 21 Jun 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Sep 2009

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