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Charity Summary

This is the charity information for: Malachi Ministries Trust.

Charity Details

Deregistration details

Legal name of the Charity:

Malachi Ministries Trust

Registration number:

CC39048

NZBN number:

N/A

Current Status:

Deregistered

Deregistration Date Requested:

20/08/2021

Deregistration Reason:

The charity is closing down permanently or has closed down (winding up)

Financial information at the time of Deregistration:

Accumulated Assets and Income:

$538

Liabilities:

The Charity’s accumulated assets and income have been:

Distributed to another registered Charity or Charities

Charity/Charities:
- Otaki Apostolic Church Trust

Below are details of Malachi Ministries Trust at the date of deregistration:

Legal name of the Charity:

Malachi Ministries Trust

Registration number:

CC39048

NZBN number:

N/A

Current Status:

Deregistered

Registration details

Date of Registration:

5/04/2009

Balance Date:

March 31

Registration history

Registration Action	Date effective	Reason
De-registered	20/08/2021	The charity is closing down permanently or has closed down (winding up)
Registered	5/04/2009

Address for service

Charity's Postal Address:

14 Huia Street

Waikanae

5036

Charity's other details

Phone:

+64 4 293 1283

Email:

grahamlee@xtra.co.nz

Areas of Operation:

Nationwide

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC39048

Purpose & Structure

Charitable Purpose

The primary purpose of this Trust is the Advancement of Religion and the Advancement of Christian Education. The secondary objective is to carry on any other charitable activities which could be associated with the primary purposes.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Provides religious services / activities

Provides services (e.g. care / counselling), Provides advice / information / advocacy

Sectors:

Religious activities

Education / training / research

Beneficiaries:

Religious groups

Children / young people, General public

Entity Structure

The Malachi Ministries Trust is a Charitable Trust incorporated within the provisions of the Charitable Trusts Act, 1957 and is registered pursuant to the Charities Act 2005. The Trust Board shall comprise: • The Trustees (one of whom shall be elected as Chairman) • The Secretary (who shall also be a Trustee) and • The Treasurer (who shall also be a Trustee) There shall be no less than two (2) and no more than twelve (12) Trustees appointed.

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements
31/03/2021	30/09/2021	25/05/2021	$14,272	$15,429	Included in Annual Return
31/03/2020	30/09/2020	5/06/2020	$14,549	$15,427	Included in Annual Return
31/03/2019	30/09/2019	6/06/2019	$17,251	$17,318	Included in Annual Return
31/03/2018	30/09/2018	8/08/2018	$19,100	$17,281	Included in Annual Return
31/03/2017	30/09/2017	21/11/2017	$20,736	$28,189	Included in Annual Return
31/03/2016	30/09/2016	19/10/2016	$19,645	$30,303	Included in Annual Return
31/03/2015	30/09/2015	23/09/2015	$32,933	$35,373	Included in Annual Return
31/03/2014	30/09/2014	18/09/2014	$39,535	$37,224	Included in Annual Return
30/03/2013	30/09/2013	16/09/2013	$34,244	$30,827	Included in Annual Return
31/03/2012	30/09/2012	20/07/2012	$15,068	$14,086	Included in Annual Return
1

Officer Details

Officers

Officer Name	Position	Effective Date
Graham Robert Lee	Trustee	1/12/2008
Patricia May Lee	Trustee	1/12/2008
Rochelle Helen Soukotta	Trustee	1/12/2008

Past Officers

Officer Name	Position	Past Since
Michael Harley Brown	Trustee	1/12/2017

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
15/02/2018	NOC007
16/09/2013	AR005
20/07/2012	AR004

Charity Documents

Date Uploaded	Document Type	Reference Name