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Mavrow Trustee Limited

Type: NZ Limited Company (Ltd)
9429042523420
NZBN
6088038
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Mavrow Trustee Limited was incorporated on 18 Aug 2016 and issued a number of 9429042523420. The registered LTD company has been managed by 5 directors: Scott Dean Travis - an active director whose contract began on 18 Aug 2016,
Joseph Richard Tristan Dean - an active director whose contract began on 18 Aug 2016,
Philip John Watkins Barlow - an active director whose contract began on 29 Aug 2016,
Amanda Maree Billington - an active director whose contract began on 25 Aug 2020,
Brendon Paul Cutler - an inactive director whose contract began on 18 Aug 2016 and was terminated on 26 May 2020.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up to 23 Apr 2021, Mavrow Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 168 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 56 shares are held by 1 entity, namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 56 shares) and includes
Travis, Scott Dean - located at Manly, Whangaparaoa.
The next share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). Mavrow Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Aug 2016 to 23 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Directors

Scott Dean Travis - Director

Appointment date: 18 Aug 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Aug 2016


Joseph Richard Tristan Dean - Director

Appointment date: 18 Aug 2016

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 29 Aug 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Aug 2016


Philip John Watkins Barlow - Director

Appointment date: 29 Aug 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 29 Aug 2016


Amanda Maree Billington - Director

Appointment date: 25 Aug 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Aug 2020


Brendon Paul Cutler - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Aug 2016

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