Mt Trustee 2013 Limited was incorporated on 14 Feb 2013 and issued an NZ business identifier of 9429030347137. The registered LTD company has been supervised by 1 director, named Marianne Thomsen - an active director whose contract started on 14 Feb 2013.
According to BizDb's data (last updated on 09 May 2024), the company registered 2 addresses: 44 Ngati Maru Higway, Kopu Rd1, Thames, 3578 (physical address),
44 Ngati Maru Highway, Kopu Rd1, Thames, 3578 (registered address),
44 Ngati Maru Higway, Kopu Rd1, Thames, 3578 (service address).
Up until 25 Aug 2016, Mt Trustee 2013 Limited had been using 404C Parawai Road, Thames, Thames as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thomsen, Marianne (a director) located at Rd 1, Thames postcode 3578.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cornwall Trustees 66 Limited - located at Newmarket, Auckland. Mt Trustee 2013 Limited is categorised as "Trustee service" (business classification K641965).
Principal place of activity
44 Ngati Maru Highway, Kopu Rd1, Thames, 3578 New Zealand
Previous addresses
Address #1: 404c Parawai Road, Thames, Thames, 3500 New Zealand
Physical & registered address used from 31 Jul 2015 to 25 Aug 2016
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Feb 2013 to 31 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thomsen, Marianne |
Rd 1 Thames 3578 New Zealand |
14 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 |
Newmarket Auckland 1023 New Zealand |
14 Feb 2013 - |
Marianne Thomsen - Director
Appointment date: 14 Feb 2013
Address: Rd 1, Thames, 3578 New Zealand
Address used since 17 Aug 2016
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