Mgsbwh Trustee Co Limited (New Zealand Business Number 9429030944992) was launched on 19 Sep 2011. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up to 15 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Mgsbwh Trustee Co Limited. Businesscheck's information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 | Service & physical | 19 Sep 2011 |
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 15 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 27 Mar 2015 |
Director | 19 Sep 2011 - current |
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 24 Oct 2013 |
Director | 19 Sep 2011 - current |
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 19 Sep 2011
Tauranga South, Tauranga, 3112
Address used since 22 Oct 2019 |
Director | 19 Sep 2011 - current |
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 08 Aug 2019 |
Richard Owen Dey
Tauranga, 3110
Address used since 24 Oct 2013 |
Director | 19 Sep 2011 - 01 Apr 2018 |
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013 |
Director | 01 May 2013 - 22 Dec 2017 |
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 01 Apr 2017 |
Previous address | Type | Period |
---|---|---|
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 | Registered | 19 Sep 2011 - 15 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
19 Sep 2011 - 20 Nov 2018 |
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
19 Sep 2011 - 20 Nov 2018 |
Name | Ingham Mora Limited |
Type | Ltd |
Ultimate Holding Company Number | 911338 |
Country of origin | NZ |
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