General information

Mt Ross Trustee Limited

Type: NZ Limited Company (Ltd)
9429030225763
New Zealand Business Number
4443218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Mt Ross Trustee Limited (New Zealand Business Number 9429030225763) was launched on 12 Jun 2013. 5 addresess are currently in use by the company: 10 Kotare Drive, Wanaka, Wanaka, 9305 (type: physical, registered). 142 Beacon Point Road, Wanaka, Wanaka had been their physical address, until 09 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bagley, Ian Burns (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bagley, Jill Elizabeth (an individual) - located at Wanaka, Wanaka. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Mt Ross Trustee Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
10 Kotare Drive, Wanaka, Wanaka, 9305 Postal & office & delivery 31 Aug 2019
10 Kotare Drive, Wanaka, Wanaka, 9305 Physical & registered & service 09 Sep 2019
Contact info
64 21 1449350
Phone (Phone)
jibags@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jill Elizabeth Bagley
Wanaka, Wanaka, 9305
Address used since 31 Aug 2019
Wanaka, Wanaka, 9305
Address used since 01 Aug 2016
Director 22 Aug 2013 - current
Ian Burns Bagley
Wanaka, Wanaka, 9305
Address used since 31 Aug 2019
Wanaka, Wanaka, 9305
Address used since 01 Aug 2016
Director 22 Aug 2013 - current
Geoffrey Mirkin
Dunedin Central, Dunedin, 9016
Address used since 12 Jun 2013
Director 12 Jun 2013 - 16 Aug 2015
Addresses
Principal place of activity
10 Kotare Drive , Wanaka , Wanaka , 9305
Previous address Type Period
142 Beacon Point Road, Wanaka, Wanaka, 9305 Physical & registered 09 Aug 2016 - 09 Sep 2019
455 Riccarton Road, Rd 2, Mosgiel, 9092 Physical & registered 12 Jun 2013 - 09 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bagley, Ian Burns
Individual
Wanaka
Wanaka
9305
06 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bagley, Jill Elizabeth
Individual
Wanaka
Wanaka
9305
06 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Mirkin, Geoffrey
Individual
Dunedin Central
Dunedin
9016
12 Jun 2013 - 06 Sep 2013
Geoffrey Mirkin
Director
Dunedin Central
Dunedin
9016
12 Jun 2013 - 06 Sep 2013
Location
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