Matea Downs Trustee Limited was registered on 14 Jun 2016 and issued a New Zealand Business Number of 9429042390954. This registered LTD company has been managed by 3 directors: Judith Lucy Brown - an active director whose contract started on 14 Jun 2016,
Patrick James Sands - an active director whose contract started on 14 Jun 2016,
Kevin Martin Sands - an active director whose contract started on 14 Jun 2016.
As stated in BizDb's data (updated on 15 Apr 2024), this company uses 1 address: 1 Desmond Road, Silverdale, Silverdale, 0932 (category: delivery, physical).
Up to 25 May 2022, Matea Downs Trustee Limited had been using 7 Taynith Place, Glenfield, Auckland as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brown, Judith Lucy (a director) located at Silverdale, Silverdale postcode 0932.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Sands, Kevin Martin - located at Rd 6, Rotorua.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Sands, Patrick James, located at Rd 5, Rotorua (a director). Matea Downs Trustee Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
7 Taynith Place, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 7 Taynith Place, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 23 Jul 2018 to 25 May 2022
Address #2: 337 Postman Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 12 Jul 2016 to 23 Jul 2018
Address #3: 90 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 14 Jun 2016 to 12 Jul 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Brown, Judith Lucy |
Silverdale Silverdale 0932 New Zealand |
14 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Sands, Kevin Martin |
Rd 6 Rotorua 3096 New Zealand |
14 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Sands, Patrick James |
Rd 5 Rotorua 3076 New Zealand |
14 Jun 2016 - |
Judith Lucy Brown - Director
Appointment date: 14 Jun 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 29 Jul 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 14 Jun 2016
Patrick James Sands - Director
Appointment date: 14 Jun 2016
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 14 Jun 2016
Kevin Martin Sands - Director
Appointment date: 14 Jun 2016
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 14 Jun 2016
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