General information

Mci Trustees Limited

Type: NZ Limited Company (Ltd)
9429033589015
New Zealand Business Number
1911920
Company Number
Registered
Company Status

Mci Trustees Limited (issued a New Zealand Business Number of 9429033589015) was registered on 23 Feb 2007. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their physical address, until 05 Apr 2018. 15 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (33.33% of shares), namely:
Ivamy, Neil Laurence (an individual) located at Dannevirke postcode 4978. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (5 shares); it includes
Stafford, Sean Kevin (a director) - located at Woodville. The next group of shareholders, share allotment (5 shares, 33.33%) belongs to 1 entity, namely:
Gleave, Esther Joanne, located at Feilding, Feilding (an individual). Our data was last updated on 22 Apr 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & physical & service 05 Apr 2018
Directors
Name and Address Role Period
Neil Laurence Ivamy
Rd 8, Dannevirke, 4978
Address used since 19 Mar 2013
Director 23 Feb 2007 - current
Esther Joanne Gleave
Feilding, Feilding, 4702
Address used since 26 Feb 2021
Dannevirke, Dannevirke, 4930
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Esther Joanne Mchardy
Dannevirke, Dannevirke, 4930
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Sean Kevin Stafford
Woodville, 4997
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Heidi Anne Morgans
Rd 6, Dannevirke, 4976
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Samuel George Ellingham
Rd 1, Palmerston North, 4471
Address used since 31 Mar 2014
Director 31 Mar 2014 - 30 Jun 2022
Simon Christopher Curran
Dannevirke, 4930
Address used since 24 Jul 2015
Director 23 Feb 2007 - 29 Jul 2021
Moira Ann Paewai
Rd 8, Dannevirke, 4978
Address used since 25 Mar 2010
Director 06 May 2008 - 29 Jul 2021
Ian Ronald Mckenzie
Dannevirke, 4930
Address used since 23 Feb 2007
Director 23 Feb 2007 - 31 Mar 2014
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Physical & registered 20 Feb 2008 - 05 Apr 2018
12 Ward Street, Dannevirke Registered & physical 23 Feb 2007 - 20 Feb 2008
Financial Data
Financial info
15
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ivamy, Neil Laurence
Individual
Dannevirke
4978
23 Feb 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stafford, Sean Kevin
Director
Woodville
4997
29 Jul 2021 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gleave, Esther Joanne
Individual
Feilding
Feilding
4702
03 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Ian Ronald
Individual
Dannevirke
23 Feb 2007 - 01 Apr 2014
Ellingham, Samuel George
Individual
Rd 1
Palmerston North
4471
01 Apr 2014 - 11 Aug 2022
Curran, Simon Christopher
Individual
Dannevirke
Dannevirke
4930
23 Feb 2007 - 29 Jul 2021
Paewai, Moira Ann
Individual
Rd 8
Dannevirke
4978
06 May 2008 - 29 Jul 2021
Mchardy, Esther Joanne
Director
Dannevirke
Dannevirke
4930
01 Apr 2014 - 03 Sep 2020
Location
Companies nearby