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Matijasevich City Limited

Type: NZ Limited Company (Ltd)
9429034588581
NZBN
1682534
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 16 Apr 2018

Matijasevich City Limited was launched on 18 Aug 2005 and issued a business number of 9429034588581. The registered LTD company has been managed by 5 directors: Francis John Matijasevich - an active director whose contract began on 18 Aug 2005,
Andrew Ivan Matijasevich - an active director whose contract began on 07 Mar 2024,
Frank Peter Matijasevich - an active director whose contract began on 07 Mar 2024,
Milan Victor Matijasevich - an active director whose contract began on 07 Mar 2024,
Victor Frank Matijasevich - an inactive director whose contract began on 18 Aug 2005 and was terminated on 07 Mar 2024.
As stated in BizDb's information (last updated on 15 Mar 2024), the company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Up to 16 Apr 2018, Matijasevich City Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 4000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Matijasevich, Andrew Ivan (an individual) located at Rd 1, Te Aroha postcode 3391,
Matijasevich, Milan Victor (an individual) located at Rd 1, Waitoa postcode 3380,
Matijasevich, Frank Peter (an individual) located at Rd 1, Waharoa postcode 3474.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 2400 shares) and includes
Matijasevich Lands Limited - located at Te Aroha.
The 3rd share allotment (600 shares, 15%) belongs to 2 entities, namely:
Matijasevich, Victor Frank, located at Rd 1, Waitoa (an individual),
Matijasevich, Francis John, located at Rd 3, Morrinsville (an individual).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 Aug 2005 to 16 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Matijasevich, Andrew Ivan Rd 1
Te Aroha
3391
New Zealand
Individual Matijasevich, Milan Victor Rd 1
Waitoa
3380
New Zealand
Individual Matijasevich, Frank Peter Rd 1
Waharoa
3474
New Zealand
Shares Allocation #2 Number of Shares: 2400
Entity (NZ Limited Company) Matijasevich Lands Limited
Shareholder NZBN: 9429040109923
Te Aroha
3320
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Matijasevich, Victor Frank Rd 1
Waitoa
3380
New Zealand
Individual Matijasevich, Francis John Rd 3
Morrinsville
3373
New Zealand
Directors

Francis John Matijasevich - Director

Appointment date: 18 Aug 2005

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 12 Apr 2016


Andrew Ivan Matijasevich - Director

Appointment date: 07 Mar 2024

Address: Rd 1, Manawaru, 3391 New Zealand

Address used since 07 Mar 2024


Frank Peter Matijasevich - Director

Appointment date: 07 Mar 2024

Address: Rd 1, Manawaru, 3474 New Zealand

Address used since 07 Mar 2024


Milan Victor Matijasevich - Director

Appointment date: 07 Mar 2024

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 07 Mar 2024


Victor Frank Matijasevich - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 07 Mar 2024

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 12 Apr 2016

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