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Mht Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429042555421
NZBN
6100627
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
256a St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 28 May 2021

Mht Trustee Services Limited was incorporated on 14 Sep 2016 and issued a New Zealand Business Number of 9429042555421. This registered LTD company has been managed by 3 directors: Fiona Hanlon - an active director whose contract started on 01 Mar 2021,
Hayden Mccall - an active director whose contract started on 01 Mar 2021,
Anthony James Woodhouse - an inactive director whose contract started on 14 Sep 2016 and was terminated on 01 Mar 2021.
According to our data (updated on 05 Apr 2024), the company uses 1 address: 256A St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical).
Up to 28 May 2021, Mht Trustee Services Limited had been using 26 Entrican Avenue, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mccall, Hayden (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hanlon, Fiona - located at Epsom, Auckland. Mht Trustee Services Limited is categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

165 St Andrews Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: 26 Entrican Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 18 Nov 2020 to 28 May 2021

Address: 165 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 14 Sep 2016 to 18 Nov 2020

Contact info
64 21 796723
Phone
hayden.mccall@istart.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccall, Hayden Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hanlon, Fiona Epsom
Auckland
1023
New Zealand
Directors

Fiona Hanlon - Director

Appointment date: 01 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2021


Hayden Mccall - Director

Appointment date: 01 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2021


Anthony James Woodhouse - Director (Inactive)

Appointment date: 14 Sep 2016

Termination date: 01 Mar 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Sep 2016

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