Mgi Trustees 2009 Limited
Type: NZ Limited Company (Ltd)Mgi Trustees 2009 Limited (New Zealand Business Number 9429032340709) was incorporated on 17 Mar 2009. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 08 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Howard, Jill Louise (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Francis, Nicholas George (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 06 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Louise Howard
Castor Bay, Auckland, 0620
Address used since 21 Jan 2020
Paremoremo, Auckland, 0632
Address used since 05 Oct 2016 |
Director | 17 Mar 2009 - current |
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 26 Jan 2011 |
Director | 17 Mar 2009 - current |
|
Hansa Patel
Glendene, Auckland, 0602
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
|
Paul Douglas Eckford
Whenuapai, Auckland, 0618
Address used since 17 Apr 2024 |
Director | 17 Apr 2024 - current |
|
Rachel Leigh Easton
Grey Lynn, Auckland, 1021
Address used since 05 Oct 2016 |
Director | 02 Apr 2012 - 31 Mar 2022 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 05 Feb 2014 |
|
John Stanley Alexander
Mt Eden, Auckland,
Address used since 25 Aug 2009 |
Director | 25 Aug 2009 - 15 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 - 08 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 Oct 2016 - 06 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 17 Mar 2009 - 13 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Jill Louise Individual |
Castor Bay Auckland 0620 |
17 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Nicholas George Individual |
Remuera Auckland 1050 |
17 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Rachel Leigh Individual |
Grey Lynn Auckland 1021 |
05 Apr 2012 - 13 Apr 2022 |
|
Wilson, Douglas John Individual |
Epsom Auckland |
17 Mar 2009 - 05 Apr 2012 |
|
Alexander, John Stanley Individual |
Mt Eden Auckland |
26 Aug 2009 - 05 May 2011 |
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