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Ms Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030648982
NZBN
3855376
Company Number
Registered
Company Status
Current address
Unit 105, 20 Mason Avenue
Otahuhu
Auckland 1062
New Zealand
Postal & office & delivery & invoice address used since 02 Jun 2021
Unit 105, 20 Mason Avenue
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 11 Jun 2021

Ms Trustees 2012 Limited was started on 28 May 2012 and issued a business number of 9429030648982. The registered LTD company has been supervised by 2 directors: Michelle Lynne Crompton Smith - an active director whose contract started on 28 May 2012,
Thomas Simpson Watson - an inactive director whose contract started on 28 May 2012 and was terminated on 12 Nov 2018.
As stated in our information (last updated on 27 Mar 2024), the company filed 1 address: Unit 105, 20 Mason Avenue, Otahuhu, Auckland, 1062 (types include: registered, physical).
Up until 11 Jun 2021, Ms Trustees 2012 Limited had been using 77 Bond Street, Kingsland, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Smith, Michelle Lynne Crompton (a director) located at Otahuhu, Auckland postcode 1062.

Addresses

Principal place of activity

Unit 105, 20 Mason Avenue, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 77 Bond Street, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 20 Nov 2018 to 11 Jun 2021

Address #2: 95b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 15 Jun 2018 to 20 Nov 2018

Address #3: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 01 Jul 2015 to 15 Jun 2018

Address #4: 531 Great South Road, Unit 6, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 28 May 2012 to 01 Jul 2015

Contact info
0508.michelle@gmail.com
05 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Smith, Michelle Lynne Crompton Otahuhu
Auckland
1062
New Zealand
Directors

Michelle Lynne Crompton Smith - Director

Appointment date: 28 May 2012

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 01 Jun 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Jun 2015


Thomas Simpson Watson - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 12 Nov 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Jun 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 May 2012

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