General information
Child Matters Limited
Type: NZ Limited Company (Ltd)9429031456692
New Zealand Business Number
3030820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Child Matters Limited (issued a New Zealand Business Number of 9429031456692) was launched on 10 Aug 2010. 13 addresess are currently in use by the company: 422 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: postal, shareregister). 480 Anglesea Street, Hamilton Central, Hamilton had been their registered address, up to 17 Mar 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Hn/647032 - Institute Of Child Protection Studies Trust (an other) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 480 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical & service | 12 Mar 2012 |
| 480 Anglesea Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Mar 2017 |
| 480 Anglesea Street, Hamilton Central, Hamilton, 3240 | Registered | 17 Mar 2017 |
| Po Box 679, Hamilton, 3204 | Postal | 17 Mar 2020 |
Contact info
64 7 8383370
Phone (Phone)
accounts@childmatters.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@childmatters.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Suzanne Searle
Rd 2, Morrinsville, 3372
Address used since 13 Dec 2024
Rototuna North, Hamilton, 3210
Address used since 24 Mar 2018
Huntington, Hamilton, 3210
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Anthea Isobel Simcock
Hamilton, 3204
Address used since 09 Mar 2017 |
Director | 10 Aug 2010 - 27 Mar 2017 |
|
Paula Gerardine Sullivan
Hamilton, 3266
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 26 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 679, Hamilton, 3204 | Postal | 17 Mar 2020 |
| 480 Anglesea Street, Hamilton Central, Hamilton, 3240 | Office & delivery | 17 Mar 2020 |
| 422 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 09 Nov 2023 |
| 422 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered & service | 17 Nov 2023 |
| 422 Te Rapa Road, Te Rapa, Hamilton, 3200 | Shareregister | 25 Nov 2024 |
| 422 Te Rapa Road, Te Rapa, Hamilton, 3200 | Postal | 04 Mar 2025 |
Principal place of activity
| 480 Anglesea Street , Hamilton Central , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| 480 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered | 09 Mar 2011 - 17 Mar 2017 |
| 135 London Street, Hamilton Central, Hamilton, 3204 | Physical | 10 Aug 2010 - 12 Mar 2012 |
| 135 London Street, Hamilton Central, Hamilton, 3204 | Registered | 10 Aug 2010 - 09 Mar 2011 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hn/647032 - Institute Of Child Protection Studies Trust Other (Other) |
Hamilton Central Hamilton 3204 |
16 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simcock, Anthea Individual |
Hamilton Lake Hamilton 3204 |
10 Aug 2010 - 16 Sep 2010 |
Location
Companies nearby
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Slr Dental Group Limited 481 Anglesea Street |
|
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|
Mega Optics Limited 456 Anglesea Street |
|
Mayall Trustees Limited 450 Anglesea Street |
|
Basecorp Finance Limited 450 Anglesea Street |
|
Pirongia Te Aroaro O Kahu Restoration Society Incorporated Department Of Conservation |