Mwc Trustees Limited, a registered company, was registered on 26 Mar 2009. 9429032327151 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Richard John Martin - an active director whose contract began on 28 Oct 2016,
Ian Michael Gibson - an inactive director whose contract began on 17 Feb 2016 and was terminated on 28 Oct 2016,
Richard John Martin - an inactive director whose contract began on 27 May 2015 and was terminated on 17 Feb 2016,
Alfred Mackay Storey - an inactive director whose contract began on 11 Apr 2011 and was terminated on 27 May 2015,
Richard John Martin - an inactive director whose contract began on 26 Mar 2009 and was terminated on 11 Apr 2011.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Mwc Trustees Limited had been using 12 Florence Avenue, Orewa, Orewa as their registered address until 11 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Martin, Tania Lois Kim - located at 2013, Red Beach, Red Beach.
Previous addresses
Address #1: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 14 Dec 2018 to 11 Oct 2019
Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 17 Mar 2016 to 14 Dec 2018
Address #3: 2/170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Aug 2011 to 17 Mar 2016
Address #4: Suite 315, The Corporate Centre, 60 Cook Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2011 to 19 Aug 2011
Address #5: 3-9 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 26 Mar 2009 to 28 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Tania Lois Kim |
Red Beach Red Beach 0932 New Zealand |
04 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Storey, Alfred Mackay |
Rd 1 Waimauku 0881 New Zealand |
11 Apr 2011 - 31 Jul 2015 |
| Individual | Martin, Richard John |
Red Beach Red Beach 0932 New Zealand |
31 Jul 2015 - 04 Mar 2016 |
| Director | Richard John Martin |
Red Beach Red Beach 0932 New Zealand |
31 Jul 2015 - 04 Mar 2016 |
| Individual | Martin, Richard John |
Red Beach Auckland |
26 Mar 2009 - 11 Apr 2011 |
Richard John Martin - Director
Appointment date: 28 Oct 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Oct 2016
Ian Michael Gibson - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 28 Oct 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2016
Richard John Martin - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 17 Feb 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 May 2015
Alfred Mackay Storey - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 27 May 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 11 Apr 2011
Richard John Martin - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 11 Apr 2011
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 26 Mar 2009
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