General information
Mwc Trustees Limited
Type: NZ Limited Company (Ltd)9429032327151
New Zealand Business Number
2224597
Company Number
Registered
Company Status
Mwc Trustees Limited (NZBN 9429032327151) was registered on 26 Mar 2009. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 12 Florence Avenue, Orewa, Orewa had been their registered address, up to 11 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Martin, Tania Lois Kim (an individual) located at Red Beach, Red Beach postcode 0932. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Oct 2019 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Martin
Red Beach, Red Beach, 0932
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Ian Michael Gibson
Mairangi Bay, Auckland, 0630
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 28 Oct 2016 |
|
Richard John Martin
Red Beach, Red Beach, 0932
Address used since 27 May 2015 |
Director | 27 May 2015 - 17 Feb 2016 |
|
Alfred Mackay Storey
Rd 1, Waimauku, 0881
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - 27 May 2015 |
|
Richard John Martin
Red Beach, Auckland, 0932
Address used since 26 Mar 2009 |
Director | 26 Mar 2009 - 11 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical | 14 Dec 2018 - 11 Oct 2019 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 17 Mar 2016 - 14 Dec 2018 |
| 2/170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Aug 2011 - 17 Mar 2016 |
| Suite 315, The Corporate Centre, 60 Cook Street, Auckland, 1010 | Registered & physical | 28 Feb 2011 - 19 Aug 2011 |
| 3-9 Northcroft Street, Takapuna, Auckland | Physical & registered | 26 Mar 2009 - 28 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Tania Lois Kim Individual |
Red Beach Red Beach 0932 |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard John Individual |
Red Beach Red Beach 0932 |
31 Jul 2015 - 04 Mar 2016 |
|
Storey, Alfred Mackay Individual |
Rd 1 Waimauku 0881 |
11 Apr 2011 - 31 Jul 2015 |
|
Richard John Martin Director |
Red Beach Red Beach 0932 |
31 Jul 2015 - 04 Mar 2016 |
|
Martin, Richard John Individual |
Red Beach Auckland |
26 Mar 2009 - 11 Apr 2011 |
Location
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |