Mungavin Trustee Company Limited was incorporated on 28 Jun 2012 and issued a number of 9429030609396. This registered LTD company has been supervised by 7 directors: Nichola Ann Burley - an active director whose contract started on 18 Mar 2022,
Holly Jewel Hawkins - an active director whose contract started on 18 Mar 2022,
Thomas Alexander Castle - an active director whose contract started on 18 Mar 2022,
Marcus Yardley Wilkins - an inactive director whose contract started on 28 Jun 2012 and was terminated on 17 Jun 2022,
Graeme William Elvin - an inactive director whose contract started on 28 Jun 2012 and was terminated on 18 Mar 2022.
As stated in our database (updated on 19 Feb 2024), this company filed 1 address: 41 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 07 Apr 2022, Mungavin Trustee Company Limited had been using 44 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Burley, Nichola Ann (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Castle, Thomas Alexander - located at Mount Maunganui, Mount Maunganui.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hawkins, Holly Jewel, located at Tauranga (an individual). Mungavin Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 44 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Jun 2012 to 07 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
18 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
18 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2012 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2012 - 04 Jul 2017 |
| Entity | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Company Number: 6219604 |
Tauranga Tauranga 3110 New Zealand |
04 Jul 2017 - 18 Mar 2022 |
| Individual | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
28 Jun 2012 - 04 Jul 2017 |
| Entity | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Company Number: 6219604 |
Tauranga Tauranga 3110 New Zealand |
04 Jul 2017 - 18 Mar 2022 |
| Director | Graeme William Elvin |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2012 - 04 Jul 2017 |
| Director | Marcus Yardley Wilkins |
Tauranga Tauranga 3110 New Zealand |
28 Jun 2012 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2012 - 04 Jul 2017 |
Nichola Ann Burley - Director
Appointment date: 18 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2022
Holly Jewel Hawkins - Director
Appointment date: 18 Mar 2022
Address: Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 18 Mar 2022
Thomas Alexander Castle - Director
Appointment date: 18 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Mar 2022
Marcus Yardley Wilkins - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 17 Jun 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Jun 2012
Graeme William Elvin - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 18 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jun 2012
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 18 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jun 2012
Thomas Sebastian Elvin - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 18 Mar 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Nov 2017
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