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Matley Leasing Solutions Limited

Type: NZ Limited Company (Ltd)
9429033922065
NZBN
1856188
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Matley Leasing Solutions Limited, a registered company, was registered on 17 Aug 2006. 9429033922065 is the NZBN it was issued. This company has been managed by 2 directors: David Matthew Waine - an active director whose contract started on 17 Aug 2006,
Margaret Lesley Waine - an inactive director whose contract started on 26 Mar 2008 and was terminated on 08 Apr 2024.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Matley Leasing Solutions Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up until 17 Dec 2018.
One entity owns all company shares (exactly 100 shares) - Waine, David Matthew - located at 3204, Queenwood, Hamilton.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Oct 2012 to 18 Jul 2018

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered address used from 09 Jul 2009 to 08 Oct 2012

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton 3288 New Zealand

Physical address used from 09 Jul 2009 to 08 Oct 2012

Address: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton

Physical & registered address used from 20 Aug 2007 to 09 Jul 2009

Address: 296b Vaile Road, R D 4, Hamilton

Physical & registered address used from 17 Aug 2006 to 20 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Waine, David Matthew Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waine, Margaret Lesley Te Puke
Te Puke
3119
New Zealand
Directors

David Matthew Waine - Director

Appointment date: 17 Aug 2006

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 08 Apr 2024

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 28 Apr 2022

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 09 Jul 2013


Margaret Lesley Waine - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 08 Apr 2024

Address: Te Puke, 3119 New Zealand

Address used since 02 May 2022

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 09 Jul 2013

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