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General information

Mm Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030394988
New Zealand Business Number
4191878
Company Number
Registered
Company Status

Mm Trustees 2012 Limited (issued a business number of 9429030394988) was incorporated on 03 Jan 2013. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Monti, Marcella Maria (an individual) located at Galaxis Loft 04-51, Singapore postcode 138523. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Masiello, Carmine (an individual) - located at Galaxis Loft 04-51, Singapore. Our database was updated on 20 Mar 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 29 Apr 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Marcella M.
Singapore, 578645
Address used since 01 Dec 2015
Galaxis Loft #04-51, Singapore, 138523
Address used since 02 Mar 2018
Director 03 Jan 2013 - current
Carmine M.
Singapore, 578645
Address used since 01 Dec 2015
Galaxis Loft #04-51, Singapore, 138523
Address used since 02 Mar 2018
Director 03 Jan 2013 - current
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 03 Jan 2013
Director 03 Jan 2013 - 04 Jan 2013
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Previous address Type Period
81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 03 Jan 2013 - 29 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Monti, Marcella Maria
Individual 		Galaxis Loft #04-51
Singapore
138523 		03 Jan 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Masiello, Carmine
Individual 		Galaxis Loft #04-51
Singapore
138523 		03 Jan 2013 - current
Location
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