General information
Maryhill Trustee Limited
Type: NZ Limited Company (Ltd)9429031478342
New Zealand Business Number
3008380
Company Number
Registered
Company Status
Maryhill Trustee Limited (NZBN 9429031478342) was incorporated on 05 Jul 2010. 2 addresses are currently in use by the company: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland had been their physical address, up until 13 Oct 2014. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Boyd, Stewart Iain (a director) located at Torbay, Auckland postcode 0630,
Boyd, Stephen George (a director) located at Torbay, Auckland postcode 0630. Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 Oct 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Boyd
Ponsonby, Auckland, 1011
Address used since 01 Jul 2015 |
Director | 18 Dec 2014 - current |
|
Stewart Iain Boyd
Torbay, Auckland, 0630
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Russell Martin Toplis
Remuera, Auckland, 1050
Address used since 05 Jul 2010 |
Director | 05 Jul 2010 - 18 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 09 Nov 2011 - 13 Oct 2014 |
| Chartered Accountants, Level 5, 50 Anzac Ave, Auckland, 1010 | Physical | 05 Jul 2010 - 09 Nov 2011 |
| Chartered Accountants, Level 5, 50 Anzac Ave, Auckland, 1010 | Registered | 05 Jul 2010 - 13 Oct 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Stewart Iain Director |
Torbay Auckland 0630 |
11 Feb 2015 - current |
|
Boyd, Stephen George Director |
Torbay Auckland 0630 |
11 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toplis, Russell Martin Individual |
Remuera Auckland 1050 |
05 Jul 2010 - 11 Feb 2015 |
|
Russell Martin Toplis Director |
Remuera Auckland 1050 |
05 Jul 2010 - 11 Feb 2015 |
Location
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