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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Matijasevich, Victor Frank |
R D Waitoa |
08 Jan 1990 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Matijasevich, Francis John |
R D 3 Morrinsville |
08 Jan 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matijasevich, Andrew Ivan |
Ngarua R D, Waitoa |
08 Jan 1990 - 26 Feb 2015 |
Individual | Matijasevich, Maria |
Ngarua R D, Waitoa |
08 Jan 1990 - 26 Feb 2015 |
Individual | Matijasevich, Nedjelka |
R D 1 Te Aroha |
08 Jan 1990 - 26 Feb 2015 |
Individual | Matijasevich, Frank Peter |
R D Waitoa |
08 Jan 1990 - 26 Feb 2015 |
Individual | Matijasevich, Alexander |
R D 3 Morrinsville |
08 Jan 1990 - 26 Feb 2015 |
Individual | Matijasevich, Annie |
R D 1 Te Aroha |
08 Jan 1990 - 26 Feb 2015 |
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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