Mql Trustee Services Limited, a registered company, was registered on 18 Oct 2005. 9429034484128 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 13 directors: John David Mackay - an active director whose contract began on 24 Sep 2014,
Luke Andrew Stewart - an active director whose contract began on 24 Sep 2014,
Terence Arthur Kirkham - an active director whose contract began on 18 Mar 2021,
Joel David Murphy - an active director whose contract began on 13 Nov 2023,
Samuel Tabak - an active director whose contract began on 13 Nov 2023.
Last updated on 22 Feb 2024, our database contains detailed information about 3 addresses this company uses, namely: 525 Cameron Road, Tauranga, 3143 (physical address),
525 Cameron Road, Tauranga, 3143 (registered address),
525 Cameron Road, Tauranga, 3143 (service address),
1072 Haupapa Street, Rotorua, Rotorua, 3010 (other address) among others.
Mql Trustee Services Limited had been using 1072 Haupapa Street, Rotorua, Rotorua as their registered address up until 30 Apr 2019.
One entity owns all company shares (exactly 30 shares) - Pingao Trustee Holdings Limited - located at 3143, 525 Cameron Road, Tauranga.
Previous addresses
Address #1: 1072 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Sep 2017 to 30 Apr 2019
Address #2: 1108 Pukaki Street, Rotorua New Zealand
Registered & physical address used from 18 Oct 2005 to 04 Sep 2017
Basic Financial info
Total number of Shares: 30
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
18 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Peter Allen |
Rotorua |
18 Oct 2005 - 18 Mar 2022 |
| Individual | Kai Fong, Phillip Harry Colin |
Pyes Pa Tauranga 3112 New Zealand |
22 May 2020 - 18 Mar 2022 |
| Individual | Shand, Richard John Lewis |
Rotorua |
18 Oct 2005 - 22 May 2020 |
| Individual | Handley, James Colin |
Rotorua |
18 Oct 2005 - 29 Apr 2015 |
John David Mackay - Director
Appointment date: 24 Sep 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
Luke Andrew Stewart - Director
Appointment date: 24 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Sep 2014
Terence Arthur Kirkham - Director
Appointment date: 18 Mar 2021
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 18 Mar 2021
Joel David Murphy - Director
Appointment date: 13 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2023
Samuel Tabak - Director
Appointment date: 13 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 13 Nov 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Nov 2023
Dean Andrew Thompson - Director
Appointment date: 13 Nov 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Nov 2023
Georgina Brettargh Smith - Director
Appointment date: 13 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2023
Peter Allen Lewis - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 13 Nov 2023
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 19 Mar 2010
Simon Paul Collett - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
Phillip Harry Colin Kai Fong - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 23 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Apr 2017
Richard John Lewis Shand - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 31 Jan 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 19 Mar 2010
James Colin Handley - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 08 Jun 2014
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 19 Mar 2010
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