General information

M & A Trustees 2007 Limited

Type: NZ Limited Company (Ltd)
9429033218533
New Zealand Business Number
1970595
Company Number
Registered
Company Status

M & A Trustees 2007 Limited (issued an NZ business number of 9429033218533) was started on 27 Jul 2007. 3 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, Albany, Auckland had been their registered address, until 01 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Stansfield, Damian Paul (an individual) located at Wairau, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stansfield, Maree Louise (an individual) - located at Wairau, Auckland. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
106a Bush Road, Albany, Auckland, 0632 Physical & service 18 Apr 2018
35a Bradbury Road, Botany Downs, Auckland, 2010 Registered 01 Nov 2022
Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 Service 08 Jan 2024
Directors
Name and Address Role Period
William Joseph Hall Stansfield
Wairau, Auckland, 0627
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Samuel Moses Hall Stansfield
Northcross, Auckland, 0632
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Jacob Damian Hall Stansfield
Botany Downs, Auckland, 2010
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Philip Bernard Hall
Mt Eden, Auckland, 1024
Address used since 31 Jul 2015
Director 25 Mar 2010 - 01 Apr 2016
Raymond Claude Moreton
Murrays Bay, Auckland, 0630
Address used since 27 Jul 2007
Director 27 Jul 2007 - 25 Mar 2010
Addresses
Previous address Type Period
106a Bush Road, Albany, Auckland, 0632 Registered 18 Apr 2018 - 01 Nov 2022
Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 11 Nov 2011 - 18 Apr 2018
1 Taupata St, Mt Eden, Auckland Registered & physical 01 Apr 2010 - 11 Nov 2011
59 Churchill Road, Murrays Bay, Auckland Registered & physical 27 Jul 2007 - 01 Apr 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stansfield, Damian Paul
Individual
Wairau
Auckland
0630
13 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stansfield, Maree Louise
Individual
Wairau
Auckland
0632
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Moreton, Raymond Claude
Individual
Murrays Bay
Auckland
27 Jul 2007 - 27 Jun 2010
Hall, Philip Bernard
Individual
Mt Eden
Auckland
25 Mar 2010 - 13 May 2016
Location
Companies nearby