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Matijasevich Alexandra Limited

Type: NZ Limited Company (Ltd)
9429039250957
NZBN
459199
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & service & registered address used since 28 Sep 2018

Matijasevich Alexandra Limited was registered on 08 Jan 1990 and issued a number of 9429039250957. This registered LTD company has been run by 6 directors: Francis John Matijasevich - an active director whose contract began on 15 Mar 1990,
Frank Peter Matijasevich - an active director whose contract began on 01 Apr 1997,
Milan Victor Matijasevich - an active director whose contract began on 07 Mar 2024,
Andrew Ivan Matijasevich - an active director whose contract began on 07 Mar 2024,
Victor Frank Matijasevich - an inactive director whose contract began on 15 Mar 1990 and was terminated on 07 Mar 2024.
According to BizDb's database (updated on 11 Apr 2024), the company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, service).
Up until 28 Sep 2018, Matijasevich Alexandra Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Matijasevich, Victor Frank (an individual) located at R D, Waitoa.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Matijasevich, Francis John - located at R D 3, Morrinsville.

Addresses

Previous addresses

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

Registered & physical address used from 21 Sep 2004 to 28 Sep 2018

Address: 53-61 Whitaker Street, Te Aroha

Physical address used from 30 Jun 1997 to 21 Sep 2004

Address: Messrs Candy Diprose & Partners,, Chartered Accountants,, Whitaker Street,, Te Aroha.

Registered address used from 27 May 1996 to 21 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Matijasevich, Victor Frank R D
Waitoa
Shares Allocation #2 Number of Shares: 5000
Individual Matijasevich, Francis John R D 3
Morrinsville

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matijasevich, Andrew Ivan Ngarua
R D, Waitoa
Individual Matijasevich, Maria Ngarua
R D, Waitoa
Individual Matijasevich, Nedjelka R D 1
Te Aroha
Individual Matijasevich, Frank Peter R D
Waitoa
Individual Matijasevich, Alexander R D 3
Morrinsville
Individual Matijasevich, Annie R D 1
Te Aroha
Directors

Francis John Matijasevich - Director

Appointment date: 15 Mar 1990

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 11 Sep 2015


Frank Peter Matijasevich - Director

Appointment date: 01 Apr 1997

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 11 Sep 2015


Milan Victor Matijasevich - Director

Appointment date: 07 Mar 2024

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 07 Mar 2024


Andrew Ivan Matijasevich - Director

Appointment date: 07 Mar 2024

Address: Rd 1, Manawaru, 3391 New Zealand

Address used since 07 Mar 2024


Victor Frank Matijasevich - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 07 Mar 2024

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 11 Sep 2015


Alexander Matijasevich - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 25 Sep 2020

Address: Hamilton, 3214 New Zealand

Address used since 11 Sep 2015

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