Shortcuts

M & I Dubey Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030924185
NZBN
3582871
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
84 Parker Road
R D 1
Warkworth 0981
New Zealand
Registered & physical & service address used since 06 Oct 2011

M & i Dubey Family Trustee Limited was incorporated on 06 Oct 2011 and issued an NZ business number of 9429030924185. This registered LTD company has been supervised by 2 directors: Maurice Roy Dubey - an active director whose contract began on 06 Oct 2011,
Irina Dubey - an active director whose contract began on 06 Oct 2011.
As stated in our database (updated on 17 Apr 2024), this company registered 1 address: 84 Parker Road, R D 1, Warkworth, 0981 (category: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dubey, Irina (a director) located at R D 1, Warkworth postcode 0981.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dubey, Maurice Roy - located at 84 Parker Road R D 1, Warkworth. M & i Dubey Family Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).

Contact info
64 274 339291
30 Oct 2018 Phone
maurice.dubey@gmail.com
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dubey, Irina R D 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dubey, Maurice Roy 84 Parker Road R D 1
Warkworth
0981
New Zealand
Directors

Maurice Roy Dubey - Director

Appointment date: 06 Oct 2011

Address: 84 Parker Road R D 1, Warkworth, 0981 New Zealand

Address used since 06 Oct 2011


Irina Dubey - Director

Appointment date: 06 Oct 2011

Address: R D 1, Warkworth, 0981 New Zealand

Address used since 06 Oct 2011

Nearby companies

Lbi Limited
84 Parker Road

Xsight Limited
249 Wech Access

Loft Heights Limited
249 Wech Access

Similar companies

Kuwara Farms Limited
404 Moir Hill Road

Libertas Familia Trustee Limited
1159 Ahuroa Road

Mcdowell Trustee Limited
453 Haruru Road

Nauwhakahoki Limited
158 Old Kaipara Road

Nessylane Limited
337 Monowai Road

R A Trustees Limited
205 Tahekeroa Road