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Mjm Trustees (no.1) Limited

Type: NZ Limited Company (Ltd)
9429032089196
NZBN
2290012
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 03 May 2011

Mjm Trustees (No.1) Limited, a registered company, was started on 23 Jul 2009. 9429032089196 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Michael John Morton - an active director whose contract began on 04 May 2011,
Kristine Ann King - an inactive director whose contract began on 23 Jul 2009 and was terminated on 06 May 2011,
John Devereux Ray - an inactive director whose contract began on 23 Jul 2009 and was terminated on 06 May 2011,
Brendan Timothy Wood - an inactive director whose contract began on 27 Aug 2009 and was terminated on 06 May 2011.
Last updated on 17 Feb 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered).
Mjm Trustees (No.1) Limited had been using Jackson Russell, Lvl 3, Fonterra Centre, 9 Princes Street, Auckland as their physical address until 03 May 2011.
A single entity controls all company shares (exactly 100 shares) - Morton, Michael John - located at 1060, St Heliers, Auckland.

Addresses

Previous addresses

Address: Jackson Russell, Lvl 3, Fonterra Centre, 9 Princes Street, Auckland, 1140 New Zealand

Physical & registered address used from 02 May 2011 to 03 May 2011

Address: Wadsworth Ray, 95 Manukau Road, Epsom New Zealand

Registered & physical address used from 23 Jul 2009 to 02 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Morton, Michael John St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Directors

Michael John Morton - Director

Appointment date: 04 May 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Feb 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Feb 2016


Kristine Ann King - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 06 May 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 2010


John Devereux Ray - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 06 May 2011

Address: Herne Bay, Auckland 1011, New Zealand

Address used since 31 Mar 2010


Brendan Timothy Wood - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 06 May 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Mar 2010

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