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M & S Trustee Limited

Type: NZ Limited Company (Ltd)
9429035643494
NZBN
1461422
Company Number
Registered
Company Status
Current address
37a Bay View Road
Kelvin Heights
Queenstown 9300
New Zealand
Physical address used since 24 Feb 2011
10 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 01 May 2017
Villa 85, 420 Frankton-ladies Mile Highway
Lake Hayes
Queenstown 9304
New Zealand
Service address used since 21 Feb 2023

M & S Trustee Limited, a registered company, was incorporated on 01 Dec 2003. 9429035643494 is the number it was issued. The company has been run by 3 directors: Geoffrey Mirkin - an active director whose contract began on 01 Dec 2003,
Michael Vincent Gain - an active director whose contract began on 01 Dec 2003,
Susan Frances Gain - an active director whose contract began on 01 Dec 2003.
Last updated on 30 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: Villa 85, 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown, 9304 (service address),
10 George Street, Dunedin Central, Dunedin, 9016 (registered address),
37A Bay View Road, Kelvin Heights, Queenstown, 9300 (physical address).
M & S Trustee Limited had been using Villa85 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown as their service address up to 21 Feb 2023.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address #1: Villa85 420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304 New Zealand

Service address used from 20 Feb 2023 to 21 Feb 2023

Address #2: 37a Bay View Road, Kelvin Heights, Queenstown, 9300 New Zealand

Service address used from 24 Feb 2011 to 20 Feb 2023

Address #3: 51 Onslow Road, Lake Hayes Estate, Queenstown 9304 New Zealand

Physical address used from 04 Mar 2009 to 24 Feb 2011

Address #4: 28 Oregon Drive, Kelvin Heights, Queenstown

Physical address used from 03 Mar 2006 to 04 Mar 2009

Address #5: 90 Ravenswood Road, St Clair, Dunedin

Physical address used from 08 Jun 2004 to 03 Mar 2006

Address #6: 1st Floor, 169 Princes Street, Dunedin New Zealand

Registered address used from 09 Feb 2004 to 01 May 2017

Address #7: C/- Wilkinson Adams, 1st Floor, 169 Princes Street, Dunedin

Physical address used from 09 Feb 2004 to 08 Jun 2004

Address #8: 90 Ravenswood Road, St Clair, Dunedin

Physical & registered address used from 01 Dec 2003 to 09 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gain, Michael Vincent Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gain, Susan Frances Lake Hayes
Queenstown
9304
New Zealand
Directors

Geoffrey Mirkin - Director

Appointment date: 01 Dec 2003

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 18 Feb 2010


Michael Vincent Gain - Director

Appointment date: 01 Dec 2003

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 12 Feb 2023

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 16 Feb 2011


Susan Frances Gain - Director

Appointment date: 01 Dec 2003

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 12 Feb 2023

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 16 Feb 2011

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