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Mgc Trustees Limited

Type: NZ Limited Company (Ltd)
9429036255870
NZBN
1254280
Company Number
Registered
Company Status
Current address
Level 1, 2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 24 May 2019

Mgc Trustees Limited was launched on 04 Nov 2002 and issued a number of 9429036255870. This registered LTD company has been supervised by 5 directors: Michael Gerard Curtis - an active director whose contract started on 04 Nov 2002,
Stephen Gerard Florentine - an active director whose contract started on 15 Feb 2007,
Jonathan Brett Mellors - an inactive director whose contract started on 15 Jul 2011 and was terminated on 31 Oct 2017,
Paul Calvert Pettit - an inactive director whose contract started on 15 Jul 2011 and was terminated on 31 Oct 2017,
Stephanie Claire Mclean - an inactive director whose contract started on 15 Feb 2007 and was terminated on 17 Nov 2015.
According to BizDb's database (updated on 29 Feb 2024), this company uses 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: registered, physical).
Up to 24 May 2019, Mgc Trustees Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Curtis, Michael Gerard (an individual) located at Karori, Wellington postcode 6012.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 19 Oct 2018 to 24 May 2019

Address: Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Sep 2015 to 19 Oct 2018

Address: 7th Floor, 234 Wakefield Street, Wellington New Zealand

Physical & registered address used from 04 Nov 2002 to 23 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Curtis, Michael Gerard Karori
Wellington
6012
New Zealand
Directors

Michael Gerard Curtis - Director

Appointment date: 04 Nov 2002

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Nov 2002


Stephen Gerard Florentine - Director

Appointment date: 15 Feb 2007

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Feb 2007


Jonathan Brett Mellors - Director (Inactive)

Appointment date: 15 Jul 2011

Termination date: 31 Oct 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Nov 2016


Paul Calvert Pettit - Director (Inactive)

Appointment date: 15 Jul 2011

Termination date: 31 Oct 2017

Address: Paremata, Porirua, 5024 New Zealand

Address used since 15 Jul 2011


Stephanie Claire Mclean - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 17 Nov 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 08 Oct 2015

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