General information

500 Million Trustees Limited

Type: NZ Limited Company (Ltd)
9429034686904
New Zealand Business Number
1652812
Company Number
Registered
Company Status

500 Million Trustees Limited (issued a business number of 9429034686904) was registered on 23 Jun 2005. 2 addresses are in use by the company: 2/28 Hinau Road, Hataitai, Wellington, 6021 (type: physical, service). C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up to 21 Feb 2011. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Mpfs Trustees Limited (an entity) located at Karaka Bays, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Macdonald, Hamish Andrew (a director) - located at Hataitai, Wellington. Businesscheck's database was last updated on 21 Feb 2024.

Current address Type Used since
2/28 Hinau Road, Hataitai, Wellington, 6021 Physical & service & registered 21 Feb 2011
Contact info
64 21 556683
Phone (Phone)
hamish@500million.com
Email
No website
Website
Directors
Name and Address Role Period
Hamish Andrew Richwelth
Hataitai, Wellington, 6021
Address used since 11 Feb 2011
Director 23 Jun 2005 - current
Hamish Andrew Macdonald
Hataitai, Wellington, 6021
Address used since 11 Feb 2011
Director 23 Jun 2005 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 23 Jun 2005 - 21 Feb 2011
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mpfs Trustees Limited
Shareholder NZBN: 9429042364894
Entity (NZ Limited Company)
Karaka Bays
Wellington
6022
23 Jul 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Macdonald, Hamish Andrew
Director
Hataitai
Wellington
6021
03 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Company Number: 1629578
Entity
Newmarket
Auckland
1023
23 Jun 2005 - 23 Jul 2019
Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Company Number: 1629578
Entity
Newmarket
Auckland
1023
23 Jun 2005 - 23 Jul 2019
Richwelth, Hamish Andrew
Individual
Hataitai
Wellington
6021
23 Jun 2005 - 03 Jul 2019
Wakeham, Jonanne Lee
Individual
Hataitai
Wellington
23 Jun 2005 - 23 Jul 2019
Location
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