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Matuschka Trustee Limited

Type: NZ Limited Company (Ltd)
9429046017819
NZBN
6254950
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
73a Pinecrest Drive
Hobbs Bay
Whangaparaoa 0930
New Zealand
Postal address used since 29 Mar 2019
73a Pinecrest Drive
Hobbs Bay
Whangaparaoa 0930
New Zealand
Office & delivery address used since 17 Mar 2020
2361 State Highway 10
Rd 2
Waipapa 0295
New Zealand
Registered & physical & service address used since 11 Feb 2022

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.

Addresses

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

Contact info
64 21 617090
29 Mar 2019 Phone
moosh3@xtra.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Matuschka, David Roy Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Kennedy, Ashleigh Rd 2
Waipapa
0295
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Matuschka, Anne Charlotte Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matuschka, David Allan Hobbs Bay
Whangaparaoa
0930
New Zealand
Directors

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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