General information

Mijac Trustees Limited

Type: NZ Limited Company (Ltd)
9429032697766
New Zealand Business Number
2141933
Company Number
Registered
Company Status

Mijac Trustees Limited (NZBN 9429032697766) was started on 12 Jun 2008. 2 addresses are in use by the company: Level 2, Craigs Investment Building, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 (type: physical, registered). 3Rd Floor, 36 Shotover Street, Queenstown had been their registered address, up until 24 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Todd, Graeme Morris (a director) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walker, Michael Richard (an individual) - located at Arrowtown, Arrowtown. Our information was updated on 01 Apr 2024.

Current address Type Used since
Level 2, Craigs Investment Building, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 Physical & registered & service 24 Mar 2020
Directors
Name and Address Role Period
Graeme Morris Todd
Arrowtown, Arrowtown, 9302
Address used since 20 Mar 2024
Kelvin Heights, Queenstown, 9300
Address used since 12 May 2021
Lake Hayes, Queenstown, 9371
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Michael Richard Walker
Arrowtown, Arrowtown, 9302
Address used since 08 Jul 2019
Director 08 Jul 2019 - current
Jacqueline Patricia Wilson
Frankton, Queenstown, 9300
Address used since 30 Mar 2012
Director 30 Mar 2012 - 29 Nov 2012
Michael Denis Wilson
Frankton, Queenstown, 9300
Address used since 30 Mar 2012
Director 30 Mar 2012 - 29 Nov 2012
Stephen Ross Brent
Rd 1, Queenstown, 9371
Address used since 17 Mar 2010
Director 12 Jun 2008 - 03 Apr 2012
Addresses
Previous address Type Period
3rd Floor, 36 Shotover Street, Queenstown, 9300 Registered & physical 10 Apr 2018 - 24 Mar 2020
3rd Floor, 36 Shotover Street, Queenstown, 9300 Registered & physical 07 Dec 2012 - 10 Apr 2018
C/- Macalister Todd Phillips, 11-17 Church Street, Queenstown, 9300 Registered & physical 02 Dec 2010 - 07 Dec 2012
C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown Registered & physical 24 Mar 2010 - 02 Dec 2010
C/-brent Law, Level 1, 24 Camp Street, Queenstown 9348 Physical & registered 12 Jun 2008 - 24 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Todd, Graeme Morris
Director
Arrowtown
Arrowtown
9302
30 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker, Michael Richard
Individual
Arrowtown
Arrowtown
9302
06 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Michael Denis
Individual
Frankton
Queenstown
9300
30 Mar 2012 - 30 Nov 2012
Wilson, Jacqueline Patricia
Individual
Frankton
Queenstown
9300
30 Mar 2012 - 30 Nov 2012
Brent, Stephen Ross
Individual
R D 1
Queenstown 9371
12 Jun 2008 - 30 Mar 2012
Location