General information

M B Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429036077496
New Zealand Business Number
1284536
Company Number
Registered
Company Status

M B Corporate Trustee Limited (New Zealand Business Number 9429036077496) was started on 31 Mar 2003. 2 addresses are currently in use by the company: 58 Lyons Avenue, Murrays Bay, Auckland, 0630 (type: physical, registered). 37 Kittiwake Drive, Schnapper Rock, Auckland had been their registered address, up to 01 Aug 2018. 150 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 150 shares (100% of shares), namely:
Trendall, Susan Elizabeth Jane (an individual) located at Murrays Bay, North Shore City,
Trendall, Richard Geoffrey (a director) located at Forrest Hill, Auckland postcode 0620,
Nicoll, David John Warwick (an individual) located at Parnell, Auckland. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
58 Lyons Avenue, Murrays Bay, Auckland, 0630 Physical & registered & service 01 Aug 2018
Contact info
64 9 4787516
Phone (Phone)
m.b.corporate.trustee.limited@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Elizabeth Jane Trendall
Murrays Bay, North Shore City, 0630
Address used since 31 Mar 2003
Director 31 Mar 2003 - current
Richard Geoffrey Trendall
Forrest Hill, Auckland, 0620
Address used since 25 Jul 2018
Director 25 Jul 2018 - current
Martin Paul Trendall
Murrays Bay, North Shore City, 0630
Address used since 02 Feb 2018
Murrays Bay, North Shore City, 0630
Address used since 31 Mar 2003
Director 31 Mar 2003 - 03 Aug 2018
Keith Robert Manson
West Harbour, Auckland, 0618
Address used since 31 Mar 2003
Director 31 Mar 2003 - 07 Oct 2013
Addresses
Previous address Type Period
37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Registered & physical 17 Jun 2015 - 01 Aug 2018
9 Constable Lane, West Harbour, Auckland Registered & physical 31 Mar 2003 - 17 Jun 2015
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Trendall, Susan Elizabeth Jane
Individual
Murrays Bay
North Shore City
31 Mar 2003 - current
Trendall, Richard Geoffrey
Director
Forrest Hill
Auckland
0620
27 Jul 2018 - current
Nicoll, David John Warwick
Individual
Parnell
Auckland
27 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
31 Mar 2003 - 27 Jul 2018
Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
31 Mar 2003 - 27 Jul 2018
Trendall, Martin Paul
Individual
Murrays Bay
North Shore City
31 Mar 2003 - 04 Aug 2018
Location
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