Mgsbwh Trustee Co Limited was launched on 19 Sep 2011 and issued a business number of 9429030944992. The registered LTD company has been run by 13 directors: Rhonda Lois Wisbey - an active director whose contract began on 19 Sep 2011,
Karen Joyce Domett - an active director whose contract began on 19 Sep 2011,
Roderick Neil Fullerton - an active director whose contract began on 19 Sep 2011,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Mathew Ray Floyd - an active director whose contract began on 01 Apr 2018.
As stated in BizDb's information (last updated on 26 Mar 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Up to 15 Oct 2012, Mgsbwh Trustee Co Limited had been using 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Mgsbwh Trustee Co Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address #1: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 19 Sep 2011 to 15 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
19 Sep 2011 - 20 Nov 2018 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
19 Sep 2011 - 20 Nov 2018 |
Ultimate Holding Company
Rhonda Lois Wisbey - Director
Appointment date: 19 Sep 2011
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Mar 2015
Karen Joyce Domett - Director
Appointment date: 19 Sep 2011
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 24 Oct 2013
Roderick Neil Fullerton - Director
Appointment date: 19 Sep 2011
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 19 Sep 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 22 Oct 2019
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 11 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 08 Aug 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 19 Sep 2011
Richard Owen Dey - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 01 Apr 2018
Address: Tauranga, 3110 New Zealand
Address used since 24 Oct 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 May 2013
Rex Alan Harding - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 01 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 19 Sep 2011
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