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Mf Trustee Limited

Type: NZ Limited Company (Ltd)
9429034694077
NZBN
1651064
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Aug 2018

Mf Trustee Limited was incorporated on 05 Jul 2005 and issued an NZBN of 9429034694077. The registered LTD company has been managed by 4 directors: Anna Louise Mcnabb - an active director whose contract began on 19 Sep 2023,
Leslie Francis Mcnabb - an inactive director whose contract began on 25 Jun 2014 and was terminated on 19 Sep 2023,
Ann Mary Van Heusden - an inactive director whose contract began on 25 Jun 2014 and was terminated on 19 Sep 2023,
Gary John Mcnabb - an inactive director whose contract began on 05 Jul 2005 and was terminated on 06 Aug 2014.
As stated in our information (last updated on 27 Feb 2024), the company registered 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Up to 31 Aug 2018, Mf Trustee Limited had been using Level 1, 6 Boston Road, Mt Eden as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mcnabb, Gary John (an individual) located at Herne Bay, Auckland postcode 1011,
Mcnabb, Anna Louise (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: Level 1, 6 Boston Road, Mt Eden, 1023 New Zealand

Registered & physical address used from 08 Mar 2017 to 31 Aug 2018

Address: 20 Te Kowhai Place, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 24 Mar 2015 to 08 Mar 2017

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jul 2014 to 24 Mar 2015

Address: Level 6, 48 Greys Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2014 to 03 Jul 2014

Address: Pidgeon Law, Level 6, 48 Greys Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 14 Apr 2011 to 17 Jun 2014

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 15 Feb 2010 to 14 Apr 2011

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 04 Jun 2009 to 15 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered address used from 27 May 2008 to 04 Jun 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical address used from 23 Oct 2007 to 04 Jun 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckalnd

Registered address used from 23 Oct 2007 to 27 May 2008

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 13 Feb 2006 to 23 Oct 2007

Address: C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 05 Jul 2005 to 13 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcnabb, Gary John Herne Bay
Auckland
1011
New Zealand
Individual Mcnabb, Anna Louise Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnabb, Leslie Francis Remuera
Auckland
1050
New Zealand
Individual Mcnabb, Gary John Parnell
Auckland
1052
New Zealand
Directors

Anna Louise Mcnabb - Director

Appointment date: 19 Sep 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Sep 2023


Leslie Francis Mcnabb - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 19 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2014


Ann Mary Van Heusden - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 19 Sep 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Jun 2014


Gary John Mcnabb - Director (Inactive)

Appointment date: 05 Jul 2005

Termination date: 06 Aug 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Sep 2010

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