General information

Mgsbwh Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429030944992
New Zealand Business Number
3553500
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mgsbwh Trustee Co Limited (New Zealand Business Number 9429030944992) was launched on 19 Sep 2011. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up to 15 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Mgsbwh Trustee Co Limited. Businesscheck's information was last updated on 15 Feb 2024.

Current address Type Used since
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 Service & physical 19 Sep 2011
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 15 Oct 2012
Directors
Name and Address Role Period
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 27 Mar 2015
Director 19 Sep 2011 - current
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 24 Oct 2013
Director 19 Sep 2011 - current
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 19 Sep 2011
Tauranga South, Tauranga, 3112
Address used since 22 Oct 2019
Director 19 Sep 2011 - current
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022
Director 07 Jun 2022 - current
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 19 Sep 2011
Director 19 Sep 2011 - 08 Aug 2019
Richard Owen Dey
Tauranga, 3110
Address used since 24 Oct 2013
Director 19 Sep 2011 - 01 Apr 2018
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013
Director 01 May 2013 - 22 Dec 2017
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 19 Sep 2011
Director 19 Sep 2011 - 01 Apr 2017
Addresses
Previous address Type Period
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 Registered 19 Sep 2011 - 15 Oct 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Iml Trustee Holdings Limited
Shareholder NZBN: 9429047063365
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
20 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
60 Durham Street
Tauranga
3110
19 Sep 2011 - 20 Nov 2018
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
60 Durham Street
Tauranga
3110
19 Sep 2011 - 20 Nov 2018

Ultimate Holding Company
Name Ingham Mora Limited
Type Ltd
Ultimate Holding Company Number 911338
Country of origin NZ
Location
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