Mwl Trustee Company Limited, a registered company, was started on 09 Feb 2004. 9429035583424 is the New Zealand Business Number it was issued. The company has been run by 10 directors: Hamish Gordon Walker - an active director whose contract began on 01 Dec 2005,
Alysha Margaret Hinton - an active director whose contract began on 14 Apr 2024,
Scott Moran - an inactive director whose contract began on 24 Aug 2021 and was terminated on 15 Apr 2024,
Miranda Melanie Squire - an inactive director whose contract began on 24 Nov 2014 and was terminated on 24 Aug 2021,
Robert Kahu Parrish Stewart - an inactive director whose contract began on 24 Nov 2014 and was terminated on 24 Aug 2021.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 50 Customhouse Quay, Wellington, 6011 (category: registered, service).
Mwl Trustee Company Limited had been using Level 13, 89 The Terrace, Wellington as their physical address up to 14 Nov 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hinton, Alysha Margaret (a director) located at Island Bay, Wellington postcode 6023,
Briscoe, David Saul (an individual) located at Belmont, Lower Hutt postcode 5010,
Walker, Hamish Gordon (a director) located at Maymorn, Upper Hutt postcode 5018.
Previous addresses
Address #1: Level 13, 89 The Terrace, Wellington, 6145 New Zealand
Physical & registered address used from 30 May 2011 to 14 Nov 2018
Address #2: Walker & Co, Level 4, Lambton House, 160 Lambton Quay, Wellington New Zealand
Registered address used from 25 May 2007 to 30 May 2011
Address #3: C/-walker & Co, Level 4, Lambton House, 160 Lambton Quay, Wellington New Zealand
Physical address used from 25 May 2007 to 30 May 2011
Address #4: C/- Martin Wilson Law, Level 4, Lambton House, 160 Lambton Quay, Wellington
Registered & physical address used from 09 Feb 2004 to 25 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hinton, Alysha Margaret |
Island Bay Wellington 6023 New Zealand |
18 Apr 2024 - |
| Individual | Briscoe, David Saul |
Belmont Lower Hutt 5010 New Zealand |
06 Sep 2021 - |
| Director | Walker, Hamish Gordon |
Maymorn Upper Hutt 5018 New Zealand |
06 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moran, Scott |
Mount Victoria Wellington 6011 New Zealand |
06 Sep 2021 - 18 Apr 2024 |
| Individual | Walker, Hamish Gordon |
Mangaroa Upper Hutt New Zealand |
11 May 2006 - 21 Nov 2014 |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
21 Nov 2014 - 17 Dec 2019 | |
| Entity | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 |
17 Dec 2019 - 06 Sep 2021 | |
| Individual | Wilson, Martin Bristow |
Wilton Wellington |
09 Feb 2004 - 27 Jun 2010 |
| Entity | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 |
Wellington Central Wellington 6011 New Zealand |
17 Dec 2019 - 06 Sep 2021 |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
21 Nov 2014 - 17 Dec 2019 |
Ultimate Holding Company
Hamish Gordon Walker - Director
Appointment date: 01 Dec 2005
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 21 May 2010
Alysha Margaret Hinton - Director
Appointment date: 14 Apr 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Apr 2024
Scott Moran - Director (Inactive)
Appointment date: 24 Aug 2021
Termination date: 15 Apr 2024
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Aug 2021
Miranda Melanie Squire - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 24 Aug 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Nov 2014
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 24 Aug 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 Nov 2014
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 24 Aug 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Nov 2014
John Nichloas Burton - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 24 Aug 2021
Address: Wellington, 6011 New Zealand
Address used since 24 Nov 2014
Melanie Jane Sargent - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 24 Aug 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 May 2016
David Saul Briscoe - Director (Inactive)
Appointment date: 24 Aug 2021
Termination date: 24 Aug 2021
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 24 Aug 2021
Martin Bristow Wilson - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 01 Dec 2005
Address: Wilton, Wellington,
Address used since 09 Feb 2004
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