General information

Mci Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030813564
New Zealand Business Number
3712176
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mci Trustees 2012 Limited (NZBN 9429030813564) was started on 30 Jan 2012. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: physical, registered). 60 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (33.33% of shares), namely:
Gleave, Esther Joanne (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (20 shares); it includes
Stafford, Sean Kevin (a director) - located at Woodville. Moving on to the 3rd group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Ivamy, Neil Laurence, located at Rd 8, Dannevirke (a director). "Trustee service" (business classification K641965) is the category the ABS issued to Mci Trustees 2012 Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Physical & registered & service 30 Jan 2012
Directors
Name and Address Role Period
Neil Laurence Ivamy
Rd 8, Dannevirke, 4978
Address used since 24 Jul 2015
Director 30 Jan 2012 - current
Esther Joanne Gleave
Feilding, Feilding, 4702
Address used since 04 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
Moira Ann Paewai
Umutaoroa Road, Dannevirke, 4930
Address used since 02 Mar 2017
Director 30 Jan 2012 - 29 Jul 2021
Simon Christopher Curran
Gregg Street, Dannevirke, 4930
Address used since 30 Jan 2012
Director 30 Jan 2012 - 29 Jul 2021
Ian Ronald Mckenzie
Adelaide Road, Dannevirke, 4930
Address used since 30 Jan 2012
Director 30 Jan 2012 - 31 Mar 2014
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gleave, Esther Joanne
Individual
Feilding
Feilding
4702
03 Sep 2020 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Stafford, Sean Kevin
Director
Woodville
4997
29 Jul 2021 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Ivamy, Neil Laurence
Director
Rd 8
Dannevirke
4978
30 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Curran, Simon Christopher
Individual
Gregg Street
Dannevirke
4930
30 Jan 2012 - 29 Jul 2021
Paewai, Moira Ann
Individual
Umutaoroa Road
Dannevirke
4930
30 Jan 2012 - 29 Jul 2021
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
Mckenzie, Ian Ronald
Individual
Adelaide Road
Dannevirke
4930
30 Jan 2012 - 01 Apr 2014
Ian Ronald Mckenzie
Director
Adelaide Road
Dannevirke
4930
30 Jan 2012 - 01 Apr 2014
Location
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