Mgi Trustees 2007 Limited, a registered company, was launched on 13 Apr 2007. 9429033484860 is the NZBN it was issued. This company has been supervised by 6 directors: Jill Louise Howard - an active director whose contract began on 13 Apr 2007,
Nicholas George Francis - an active director whose contract began on 13 Apr 2007,
Hansa Patel - an active director whose contract began on 07 Apr 2022,
Rachel Leigh Easton - an inactive director whose contract began on 02 Apr 2012 and was terminated on 31 Mar 2022,
Douglas John Wilson - an inactive director whose contract began on 13 Apr 2007 and was terminated on 05 Feb 2014.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Mgi Trustees 2007 Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 06 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Jul 2016 to 06 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 22 Jul 2008 to 11 Jul 2016
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket
Registered & physical address used from 13 Apr 2007 to 22 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Howard, Jill Louise |
Castor Bay Auckland 0620 New Zealand |
13 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Francis, Nicholas George |
Remuera Auckland 1050 New Zealand |
13 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Douglas John |
Epsom Auckland 1051 New Zealand |
13 Apr 2007 - 05 Apr 2012 |
| Individual | Easton, Rachel Leigh |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2012 - 13 Apr 2022 |
| Individual | Alexander, John Stanley |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2009 - 05 May 2011 |
Jill Louise Howard - Director
Appointment date: 13 Apr 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Jan 2020
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 01 Jul 2010
Nicholas George Francis - Director
Appointment date: 13 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2011
Hansa Patel - Director
Appointment date: 07 Apr 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 07 Apr 2022
Rachel Leigh Easton - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 31 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Feb 2015
Douglas John Wilson - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 05 Feb 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Apr 2007
John Stanley Alexander - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 15 Apr 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2010
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