M & S Trustee Limited
Type: NZ Limited Company (Ltd)M & S Trustee Limited (issued an NZ business number of 9429035643494) was launched on 01 Dec 2003. 2 addresses are in use by the company: Villa 85, 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown, 9304 (type: service, registered). Villa85 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown had been their service address, up until 21 Feb 2023. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Gain, Michael Vincent (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Gain, Susan Frances (an individual) - located at Lake Hayes, Queenstown. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Bay View Road, Kelvin Heights, Queenstown, 9300 | Physical | 24 Feb 2011 |
| 10 George Street, Dunedin Central, Dunedin, 9016 | Registered | 01 May 2017 |
| Villa 85, 420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304 | Service | 21 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 18 Feb 2010 |
Director | 01 Dec 2003 - current |
|
Michael Vincent Gain
Lake Hayes, Queenstown, 9304
Address used since 12 Feb 2023
Kelvin Heights, Queenstown, 9300
Address used since 16 Feb 2011 |
Director | 01 Dec 2003 - current |
|
Susan Frances Gain
Lake Hayes, Queenstown, 9304
Address used since 12 Feb 2023
Kelvin Heights, Queenstown, 9300
Address used since 16 Feb 2011 |
Director | 01 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Villa85 420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304 | Service | 20 Feb 2023 - 21 Feb 2023 |
| 37a Bay View Road, Kelvin Heights, Queenstown, 9300 | Service | 24 Feb 2011 - 20 Feb 2023 |
| 51 Onslow Road, Lake Hayes Estate, Queenstown 9304 | Physical | 04 Mar 2009 - 24 Feb 2011 |
| 28 Oregon Drive, Kelvin Heights, Queenstown | Physical | 03 Mar 2006 - 04 Mar 2009 |
| 90 Ravenswood Road, St Clair, Dunedin | Physical | 08 Jun 2004 - 03 Mar 2006 |
| 1st Floor, 169 Princes Street, Dunedin | Registered | 09 Feb 2004 - 01 May 2017 |
| C/- Wilkinson Adams, 1st Floor, 169 Princes Street, Dunedin | Physical | 09 Feb 2004 - 08 Jun 2004 |
| 90 Ravenswood Road, St Clair, Dunedin | Physical & registered | 01 Dec 2003 - 09 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Michael Vincent Individual |
Lake Hayes Queenstown 9304 |
01 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Susan Frances Individual |
Lake Hayes Queenstown 9304 |
01 Dec 2003 - current |
 |
Tony Baas Trustee Limited 10 George Street |
|
Elle Perriam Trustee Limited 10 George Street |
|
Fire Design Solutions Limited 10 George Street |
|
Alexandra Vintners Limited 10 George Street |
|
493 Leith Street Limited 10 George Street |
|
Bruggemann-lobitz Trustees Limited 10 George Street |