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Matley Limited

Type: NZ Limited Company (Ltd)
9429042564805
NZBN
6105013
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Matley Limited, a registered company, was registered on 14 Sep 2016. 9429042564805 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. The company has been managed by 2 directors: David Matthew Waine - an active director whose contract started on 14 Sep 2016,
Neisha Marie Comins - an inactive director whose contract started on 14 Sep 2016 and was terminated on 30 Jun 2021.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Matley Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
Other names used by the company, as we found at BizDb, included: from 12 Sep 2016 to 05 Oct 2017 they were named Matley Financial Services 2016 Limited.
A single entity controls all company shares (exactly 400000 shares) - Santa Claus Holdings Limited - located at 3204, Hamilton Central, Hamilton.

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

Physical & registered address used from 14 Sep 2016 to 18 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Entity (NZ Limited Company) Santa Claus Holdings Limited
Shareholder NZBN: 9429042437611
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haggie, Leslea Leamington
Cambridge
3432
New Zealand
Entity Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Ruakura Road
Hamilton
0000
New Zealand
Entity Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Ruakura Road
Hamilton
0000
New Zealand
Individual Comins, Neisha Marie Cambridge
Cambridge
3434
New Zealand
Entity Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Ruakura Road
Hamilton
0000
New Zealand
Entity Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Ruakura Road
Hamilton
0000
New Zealand
Entity Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Ruakura Road
Hamilton
0000
New Zealand
Directors

David Matthew Waine - Director

Appointment date: 14 Sep 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 14 Dec 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 14 Sep 2016


Neisha Marie Comins - Director (Inactive)

Appointment date: 14 Sep 2016

Termination date: 30 Jun 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 Jul 2020

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 14 Sep 2016

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