Matuschka Trustee Limited, a registered company, was incorporated on 17 Mar 2017. 9429046017819 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 4 directors: Anne Charlotte Matuschka - an active director whose contract began on 17 Mar 2017,
Ashleigh Kennedy - an active director whose contract began on 10 Dec 2021,
David Roy Matuschka - an active director whose contract began on 10 Dec 2021,
David Allan Matuschka - an inactive director whose contract began on 17 Mar 2017 and was terminated on 04 Sep 2021.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 2361 State Highway 10, Rd 2, Waipapa, 0295 (category: registered, physical).
Matuschka Trustee Limited had been using 73A Pinecrest Drive, Hobbs Bay, Whangaparaoa as their registered address up to 11 Feb 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allotment (50 shares 50 per cent) made up of 1 entity.
Principal place of activity
73a Pinecrest Drive, Hobbs Bay, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 73a Pinecrest Drive, Hobbs Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 24 Apr 2018 to 11 Feb 2022
Address #2: 621 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 17 Mar 2017 to 24 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Matuschka, David Roy |
Rd 2 Waipapa 0295 New Zealand |
02 Feb 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Kennedy, Ashleigh |
Rd 2 Waipapa 0295 New Zealand |
02 Feb 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Matuschka, Anne Charlotte |
Rd 2 Waipapa 0295 New Zealand |
17 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matuschka, David Allan |
Hobbs Bay Whangaparaoa 0930 New Zealand |
17 Mar 2017 - 02 Feb 2022 |
Anne Charlotte Matuschka - Director
Appointment date: 17 Mar 2017
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 14 Dec 2021
Address: Hobbs Bay, Whangaparaoa, 0930 New Zealand
Address used since 11 Apr 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Mar 2017
Ashleigh Kennedy - Director
Appointment date: 10 Dec 2021
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 10 Dec 2021
David Roy Matuschka - Director
Appointment date: 10 Dec 2021
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 10 Dec 2021
David Allan Matuschka - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 04 Sep 2021
Address: Hobbs Bay, Whangaparaoa, 0930 New Zealand
Address used since 11 Apr 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Mar 2017
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