M&G Corporate Trustee Limited, a registered company, was launched on 20 Jan 2005. 9429034991046 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 2 directors: Garry Rex Looker - an active director whose contract started on 20 Jan 2005,
Maryanne Looker - an active director whose contract started on 31 Jul 2006.
Last updated on 01 Sep 2024, the BizDb data contains detailed information about 1 address: 22 Burwood Crescent, Remuera, Auckland, 1050 (category: registered, service).
M&G Corporate Trustee Limited had been using Level 1, 32 Market Place, Viaduct Harbour, Auckland as their physical address up until 15 Nov 2013.
A single entity owns all company shares (exactly 100 shares) - Looker, Garry Rex - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: Level 1, 32 Market Place, Viaduct Harbour, Auckland New Zealand
Physical & registered address used from 12 Aug 2009 to 15 Nov 2013
Address #2: Level 3, 136 Customs Street West, Viaduct Harbour, Auckland
Physical & registered address used from 09 Jul 2007 to 12 Aug 2009
Address #3: Floor 4, 32 Market Place, Auckland
Registered & physical address used from 16 Jun 2006 to 09 Jul 2007
Address #4: Ground Floor, 39 Market Place, Viaduct, Auckland
Physical & registered address used from 20 Jan 2005 to 16 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Looker, Garry Rex |
Remuera Auckland 1050 New Zealand |
20 Jan 2005 - |
Garry Rex Looker - Director
Appointment date: 20 Jan 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2012
Maryanne Looker - Director
Appointment date: 31 Jul 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2012
Certus Management Limited
28 Orakei Road
Northland Funerals Limited
28 Orakei Road
C.f. & A.m. Holdings Limited
13 Orakei Road
Tesar Limited
38b Orakei Road
Twr Structural Limited
38b Orakei Road
Redline Racing Limited
21a Orakei Road
Lockhart Trustee Services No. 70 Limited
Level 1, 31-33 Great South Road, Epsom
Lockhart Trustee Services No.69 Limited
Level 1, 31-33 Great South Road, Epsom
Marked Nominees Limited
17 Ranui Road
Namex Distributors Limited
16 Entrican Avenue
Rao Trustee Limited
9a Ranui Road
Ryburn Hamlin Limited
32 Ranui Road