General information

Mci Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030181328
New Zealand Business Number
4488938
Company Number
Registered
Company Status

Mci Trustees 2013 Limited (issued a business number of 9429030181328) was launched on 13 Jun 2013. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: physical, service). 6 Gordon Street, Dannevirke had been their physical address, up to 27 Aug 2018. 15 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (33.33% of shares), namely:
Stafford, Sean Kevin (a director) located at Woodville postcode 4997. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 5 shares); it includes
Gleave, Esther Joanne (an individual) - located at Feilding, Feilding. Moving on to the next group of shareholders, share allotment (5 shares, 33.33%) belongs to 1 entity, namely:
Ivamy, Neil Laurence, located at Rd 8, Dannevirke (a director). The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered 18 Dec 2017
6 Gordon Street, Dannevirke, 4930 Physical & service 27 Aug 2018
Directors
Name and Address Role Period
Neil Laurence Ivamy
Rd 8, Dannevirke, 4978
Address used since 13 Jun 2013
Director 13 Jun 2013 - current
Esther Joanne Gleave
Feilding, Feilding, 4702
Address used since 26 Feb 2021
Dannevirke, Dannevirke, 4930
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Esther Joanne Mchardy
Dannevirke, Dannevirke, 4930
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Sean Kevin Stafford
Woodville, 4997
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Heidi Anne Morgans
Rd 6, Dannevirke, 4976
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Samuel George Ellingham
Rd 1, Palmerston North, 4471
Address used since 31 Mar 2014
Director 31 Mar 2014 - 30 Jun 2022
Simon Christopher Curran
Dannevirke, Dannevirke, 4930
Address used since 13 Jun 2013
Director 13 Jun 2013 - 29 Jul 2021
Moira Ann Paewai
Rd 8, Dannevirke, 4978
Address used since 06 Jan 2015
Director 13 Jun 2013 - 29 Jul 2021
Ian Ronald Mckenzie
Dannevirke, 4930
Address used since 13 Jun 2013
Director 13 Jun 2013 - 31 Mar 2014
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke, 0000 Physical 13 Jun 2013 - 27 Aug 2018
6 Gordon Street, Dannevirke, 0000 Registered 13 Jun 2013 - 18 Dec 2017
Financial Data
Financial info
15
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Stafford, Sean Kevin
Director
Woodville
4997
29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gleave, Esther Joanne
Individual
Feilding
Feilding
4702
03 Sep 2020 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ivamy, Neil Laurence
Director
Rd 8
Dannevirke
4978
13 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Mchardy, Esther Joanne
Director
Dannevirke
Dannevirke
4930
01 Apr 2014 - 03 Sep 2020
Ellingham, Samuel George
Individual
Rd 1
Palmerston North
4471
01 Apr 2014 - 11 Aug 2022
Curran, Simon Christopher
Individual
Dannevirke
Dannevirke
4930
13 Jun 2013 - 29 Jul 2021
Paewai, Moira Ann
Individual
Rd 8
Dannevirke
4978
13 Jun 2013 - 29 Jul 2021
Mckenzie, Ian Ronald
Individual
Dannevirke
4930
13 Jun 2013 - 01 Apr 2014
Location
Companies nearby