General information
Maison Trustee Limited
Type: NZ Limited Company (Ltd)9429032499377
New Zealand Business Number
2186417
Company Number
Registered
Company Status
Maison Trustee Limited (issued an NZBN of 9429032499377) was registered on 04 Nov 2008. 3 addresses are currently in use by the company: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 14, 7 City Road, Auckland had been their registered address, up to 17 Jul 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Goodwin, Jeremy James Mallaby (an individual) located at Mount Eden, Auckland postcode 1024. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Carter Atmore Law, Level 14, 7 City Road, Auckland, 1010 | Other (Address For Share Register) | 30 Nov 2011 |
| Level 3, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 17 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy James Mallaby Goodwin
Mount Eden, Auckland, 1024
Address used since 26 Jul 2018
7 City Road, Auckland, 1010
Address used since 30 Nov 2011 |
Director | 22 Feb 2010 - current |
|
Ivan Kendall Mcintosh
Remuera, Auckland, 1050
Address used since 26 Jul 2018
Auckland, 1010
Address used since 14 Aug 2014 |
Director | 22 Feb 2010 - 29 Mar 2019 |
|
Donald Sydney Hill
Meadowbank, Auckland,
Address used since 04 Nov 2008 |
Director | 04 Nov 2008 - 22 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 7 City Road, Auckland, 1010 | Registered & physical | 08 Dec 2011 - 17 Jul 2020 |
| C/- Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland, 1145 | Physical & registered | 12 Jul 2011 - 08 Dec 2011 |
| C/-carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland 1145 | Registered & physical | 04 Mar 2010 - 12 Jul 2011 |
| L1, 470 Manukau Road, Epsom, Auckland | Registered & physical | 04 Nov 2008 - 04 Mar 2010 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Mount Eden Auckland 1024 |
25 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Ivan Kendall Individual |
Remuera Auckland 1050 |
25 Feb 2010 - 01 Apr 2019 |
|
Hill, Donald Sydney Individual |
Meadowbank Auckland |
04 Nov 2008 - 27 Jun 2010 |
Location
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