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Matley Financial Services Limited

Type: NZ Limited Company (Ltd)
9429035697671
NZBN
1430580
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 17 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Waine, David Matthew Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 24998
Entity (NZ Limited Company) Labor Durus Trustees Limited
Shareholder NZBN: 9429047587687
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waine, Margaret Lesley Rototuna North
Hamilton
3210
New Zealand
Individual Waine, Margaret Lesley Rototuna North
Hamilton
3210
New Zealand
Individual Waine, Margaret Lesley Te Puke
Te Puke
3119
New Zealand
Individual O'brien, Garth Willian Rototuna North
Hamilton
3210
New Zealand
Individual Waine, David Matthew R D 3
Morrinsville
Individual Hawke, Christine Joy Rototuna North
Hamilton
3210
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Directors

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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