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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gain, Michael Vincent |
Lake Hayes Queenstown 9304 New Zealand |
01 Dec 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Gain, Susan Frances |
Lake Hayes Queenstown 9304 New Zealand |
01 Dec 2003 - |
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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