General information
Mjm Trustees (no.1) Limited
Type: NZ Limited Company (Ltd)9429032089196
New Zealand Business Number
2290012
Company Number
Registered
Company Status
Mjm Trustees (No.1) Limited (issued an NZBN of 9429032089196) was started on 23 Jul 2009. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). Jackson Russell, Lvl 3, Fonterra Centre, 9 Princes Street, Auckland had been their physical address, up until 03 May 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Morton, Michael John (a director) located at St Heliers, Auckland postcode 1071. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 03 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Morton
St Heliers, Auckland, 1071
Address used since 27 Feb 2023
Orakei, Auckland, 1071
Address used since 18 Feb 2016 |
Director | 04 May 2011 - current |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 31 Mar 2010 |
Director | 23 Jul 2009 - 06 May 2011 |
|
John Devereux Ray
Herne Bay, Auckland 1011,
Address used since 31 Mar 2010 |
Director | 23 Jul 2009 - 06 May 2011 |
|
Brendan Timothy Wood
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2010 |
Director | 27 Aug 2009 - 06 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jackson Russell, Lvl 3, Fonterra Centre, 9 Princes Street, Auckland, 1140 | Physical & registered | 02 May 2011 - 03 May 2011 |
| Wadsworth Ray, 95 Manukau Road, Epsom | Registered & physical | 23 Jul 2009 - 02 May 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Michael John Director |
St Heliers Auckland 1071 |
09 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
23 Jul 2009 - 09 May 2011 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
23 Jul 2009 - 09 May 2011 |
Location
Companies nearby
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Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
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Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |