General information

Mjp Shares Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035173342
New Zealand Business Number
1557806
Company Number
Registered
Company Status

Mjp Shares Trustee Company Limited (New Zealand Business Number 9429035173342) was started on 15 Sep 2004. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up to 11 Dec 2013. Mjp Shares Trustee Company Limited used more aliases, namely: Rockburn Trust Company Limited from 03 Dec 2004 to 02 May 2005, Lamps & Lighting Limited (23 Nov 2004 to 03 Dec 2004) and Wairau Road No 70 Limited (15 Sep 2004 - 23 Nov 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Foster, Robert Gordon (an individual) located at Mission Bay, Auckland postcode 1071. Our information was updated on 18 Feb 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service & registered 11 Dec 2013
Directors
Name and Address Role Period
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Andrew Garwood Hill
Bayswater, Auckland, 0622
Address used since 10 Jun 2011
Director 02 May 2005 - 17 Sep 2015
Robert Gordon Foster
Mission Bay, Auckland,
Address used since 15 Sep 2004
Director 15 Sep 2004 - 02 May 2005
Addresses
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 25 Jun 2010 - 11 Dec 2013
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 07 Jul 2008 - 25 Jun 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 15 Sep 2004 - 07 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
16 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Terry
Individual
Waitoki
Hibiscus Coast
23 Nov 2004 - 23 Nov 2004
Hill, Andrew Garwood
Individual
Bayswater
Auckland
0622
02 May 2005 - 16 Sep 2015
Bonnici, Robert
Individual
Waitoki
Hibiscus Coast
15 Sep 2004 - 23 Nov 2004
Foster, Robert Gordon
Individual
Mission Bay
Auckland
03 Dec 2004 - 27 Jun 2010
Location
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