Md Trustee Company 38 Limited was incorporated on 04 Jul 2013 and issued an NZ business number of 9429030174269. This registered LTD company has been run by 5 directors: Clayton Glen Webb - an active director whose contract began on 14 Jun 2019,
Gary Miller - an active director whose contract began on 31 Mar 2024,
Peta Jill Walker - an inactive director whose contract began on 14 Jun 2019 and was terminated on 31 Mar 2024,
John Little - an inactive director whose contract began on 04 Jul 2013 and was terminated on 23 Aug 2022,
Lance Thomas Burgess - an inactive director whose contract began on 04 Jul 2013 and was terminated on 14 Jun 2019.
According to our database (updated on 03 Apr 2024), the company uses 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: physical, registered).
Until 18 Feb 2020, Md Trustee Company 38 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Miller, Gary (an individual) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 66.67 per cent shares (exactly 200 shares) and includes
Webb, Clayton Glen - located at Tawa, Wellington. Md Trustee Company 38 Limited was categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jun 2016 to 18 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 04 Jul 2013 to 15 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Miller, Gary |
Tawa Wellington 5028 New Zealand |
03 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
17 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
17 Jul 2019 - 03 Apr 2024 |
| Individual | Little, John |
Miramar Wellington 6022 New Zealand |
04 Jul 2013 - 30 Aug 2022 |
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
04 Jul 2013 - 05 Jul 2019 |
Clayton Glen Webb - Director
Appointment date: 14 Jun 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Jun 2019
Gary Miller - Director
Appointment date: 31 Mar 2024
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Mar 2024
Peta Jill Walker - Director (Inactive)
Appointment date: 14 Jun 2019
Termination date: 31 Mar 2024
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 14 Jun 2019
John Little - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 23 Aug 2022
Address: Miramar, Wellington, 6022 New Zealand
Lance Thomas Burgess - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 14 Jun 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 04 Jul 2013
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