Matley Financial Services Limited, a registered company, was incorporated on 23 Oct 2003. 9429035697671 is the NZ business identifier it was issued. The company has been run by 1 director, named David Matthew Waine - an active director whose contract started on 23 Oct 2003.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Matley Financial Services Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up to 17 Dec 2018.
More names for this company, as we managed to find at BizDb, included: from 23 Oct 2003 to 17 Aug 2006 they were named Trustees Consulting Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 24998 shares (99.99 per cent).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered 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: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 17 Jun 2009 to 08 Oct 2012
Address: 296b Vaile Road, R D 4, Newstead, Hamilton
Registered & physical address used from 24 Aug 2006 to 17 Jun 2009
Address: 845 Tainui Road, R D 3, Morrinsville
Registered & physical address used from 24 Nov 2004 to 24 Aug 2006
Address: Norris Ward Mckinnon, Barristers & Solicitors, Cnr London & Victoria Street, Hamilton
Registered & physical address used from 23 Oct 2003 to 24 Nov 2004
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Waine, David Matthew |
Queenwood Hamilton 3210 New Zealand |
17 Aug 2006 - |
Shares Allocation #2 Number of Shares: 24998 | |||
Entity (NZ Limited Company) | Labor Durus Trustees Limited Shareholder NZBN: 9429047587687 |
Hamilton Central Hamilton 3204 New Zealand |
02 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waine, Margaret Lesley |
Rototuna North Hamilton 3210 New Zealand |
17 Aug 2006 - 15 Apr 2024 |
Individual | Waine, Margaret Lesley |
Rototuna North Hamilton 3210 New Zealand |
17 Aug 2006 - 15 Apr 2024 |
Individual | Waine, Margaret Lesley |
Te Puke Te Puke 3119 New Zealand |
17 Aug 2006 - 15 Apr 2024 |
Individual | O'brien, Garth Willian |
Rototuna North Hamilton 3210 New Zealand |
17 Aug 2006 - 24 Jun 2019 |
Individual | Waine, David Matthew |
R D 3 Morrinsville |
23 Oct 2003 - 17 Nov 2004 |
Individual | Hawke, Christine Joy |
Rototuna North Hamilton 3210 New Zealand |
24 Jun 2019 - 02 May 2022 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
17 Aug 2006 - 20 Apr 2011 | |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
17 Aug 2006 - 20 Apr 2011 |
David Matthew Waine - Director
Appointment date: 23 Oct 2003
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 12 May 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 09 Jul 2013
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