General information
M Wales Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041387764
New Zealand Business Number
5438881
Company Number
Registered
Company Status
M Wales Trustee Company Limited (issued an NZ business identifier of 9429041387764) was registered on 29 Aug 2014. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 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:
Wales, Matthew (an individual) located at Cockle Bay, Auckland postcode 2014. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
|
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
|
Robert John Willis
R D 1, Papakura, 2580
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 30 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 05 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 29 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 29 Aug 2014 - 05 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, Matthew Individual |
Cockle Bay Auckland 2014 |
29 Aug 2014 - current |
Location
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