Mfw Trustee Limited, a registered company, was registered on 06 Jun 2008. 9429032752090 is the business number it was issued. The company has been supervised by 5 directors: Michael Frederick Wills - an active director whose contract began on 06 Jun 2008,
Thomas James Wills - an active director whose contract began on 19 Jul 2017,
Charmaine Marie Wills - an active director whose contract began on 19 Jul 2017,
Donald Keith Cleaver - an inactive director whose contract began on 07 Dec 2011 and was terminated on 06 Mar 2019,
Timothy Upton Slack - an inactive director whose contract began on 06 Jun 2008 and was terminated on 07 Dec 2011.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 74 Opito Bay Road, Rd 2, Whitianga, 3592 (registered address),
74 Opito Bay Road, Rd 2, Whitianga, 3592 (physical address),
74 Opito Bay Road, Rd 2, Whitianga, 3592 (service address),
C/Cleaver Partners Limited, Po Box 47585, Auckland, 1144 (postal address) among others.
Mfw Trustee Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 02 Dec 2020.
One entity owns all company shares (exactly 10 shares) - Wills, Michael Frederick - located at 3592, Rd 2, Whitianga.
Principal place of activity
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 17 Jul 2013 to 02 Dec 2020
Address #2: C/cleaver Richards Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 21 Mar 2012 to 17 Jul 2013
Address #3: C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 New Zealand
Physical & registered address used from 19 Oct 2009 to 21 Mar 2012
Address #4: 9th Floor, West Plaza, 1-3 Albert Street, Auckland
Physical & registered address used from 06 Jun 2008 to 19 Oct 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Wills, Michael Frederick |
Rd 2 Whitianga 3592 New Zealand |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 |
06 Jun 2008 - 31 May 2012 | |
| Entity | Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 |
06 Jun 2008 - 31 May 2012 |
Michael Frederick Wills - Director
Appointment date: 06 Jun 2008
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 06 Dec 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Aug 2014
Thomas James Wills - Director
Appointment date: 19 Jul 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Dec 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2017
Charmaine Marie Wills - Director
Appointment date: 19 Jul 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Jul 2017
Donald Keith Cleaver - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 06 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Dec 2011
Timothy Upton Slack - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 07 Dec 2011
Address: Coatesville, Rd 3, Albany 0793,
Address used since 06 Jun 2008
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