Mgi Wilson Eliott Trustee Company Limited, a registered company, was started on 10 Sep 1996. 9429038243424 is the business number it was issued. The company has been run by 9 directors: Nicholas George Francis - an active director whose contract started on 10 Sep 1996,
Jill Louise Howard - an active director whose contract started on 17 Dec 2001,
Rachel Leigh Easton - an active director whose contract started on 02 Apr 2012,
Peter Webster Wilson - an inactive director whose contract started on 10 Sep 1996 and was terminated on 05 Mar 2019,
Douglas John Wilson - an inactive director whose contract started on 10 Sep 1996 and was terminated on 05 Feb 2014.
Last updated on 28 Oct 2021, our database contains detailed information about 1 address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Mgi Wilson Eliott Trustee Company Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 05 Feb 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%). Finally there is the third share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Feb 2009 to 05 Feb 2016
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 14 Feb 2003 to 17 Feb 2009
Address: 11-13 Falcon St, Parnell, Auckland
Registered address used from 11 Apr 2000 to 14 Feb 2003
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 17 Feb 2009
Address: 11-13 Falcon St, Parnell, Auckland
Registered address used from 02 Feb 1999 to 11 Apr 2000
Address: Mgi Wilson Eliott, 11-13 Falcon St, Parnell, Auckland 1
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address: Mgi Wilson Eliott, 11-13 Falcon St, Parnell, Auckland 1
Physical address used from 10 Sep 1996 to 02 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Jill Louise Howard |
Castor Bay Auckland 0620 New Zealand |
10 Sep 1996 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Nicholas George Francis |
Remuera Auckland 1050 New Zealand |
10 Sep 1996 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Rachel Leigh Easton |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Webster Wilson |
Epsom Auckland |
10 Sep 1996 - 05 Apr 2012 |
| Individual | Douglas John Wilson |
Epsom Auckland |
10 Sep 1996 - 05 Apr 2012 |
| Individual | John Stanley Alexander |
Mt Eden Auckland |
26 Aug 2009 - 05 May 2011 |
Nicholas George Francis - Director
Appointment date: 10 Sep 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2011
Jill Louise Howard - Director
Appointment date: 17 Dec 2001
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jan 2020
Address: 361 Paremoremo Road, Paremoremo, North Shore City, 0632 New Zealand
Address used since 15 Feb 2010
Rachel Leigh Easton - Director
Appointment date: 02 Apr 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Feb 2015
Peter Webster Wilson - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 05 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2016
Douglas John Wilson - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 05 Feb 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Sep 1996
John Stanley Alexander - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 15 Apr 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Feb 2010
Kim Lawrence - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 05 Nov 2002
Address: Northcote Point, Auckland,
Address used since 17 Dec 2001
Graeme Meldrum Eliott - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 01 Apr 2000
Address: St Heliers, Auckland,
Address used since 10 Sep 1996
John Derek Steer - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 01 Apr 2000
Address: Remuera, Auckland,
Address used since 10 Sep 1996
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