General information
Mfw Trustee Limited
Type: NZ Limited Company (Ltd)9429032752090
New Zealand Business Number
2129598
Company Number
Registered
Company Status
Mfw Trustee Limited (New Zealand Business Number 9429032752090) was launched on 06 Jun 2008. 5 addresess are in use by the company: 74 Opito Bay Road, Rd 2, Whitianga, 3592 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 02 Dec 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Wills, Michael Frederick (a director) located at Rd 2, Whitianga postcode 3592. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/cleaver Partners Limited, Po Box 47585, Auckland, 1144 | Postal | 24 Nov 2020 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Office & delivery | 24 Nov 2020 |
| 74 Opito Bay Road, Rd 2, Whitianga, 3592 | Registered & physical & service | 02 Dec 2020 |
Contact info
64 021 950593
Phone (Phone)
druryhills@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Frederick Wills
Rd 2, Whitianga, 3592
Address used since 06 Dec 2017
Karaka, Papakura, 2113
Address used since 22 Aug 2014 |
Director | 06 Jun 2008 - current |
|
Thomas James Wills
Khandallah, Wellington, 6035
Address used since 26 Dec 2022
Epsom, Auckland, 1023
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Charmaine Marie Wills
Beachlands, Auckland, 2018
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 06 Mar 2019 |
|
Timothy Upton Slack
Coatesville, Rd 3, Albany 0793,
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 07 Dec 2011 |
Addresses
Principal place of activity
| Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 17 Jul 2013 - 02 Dec 2020 |
| C/cleaver Richards Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 21 Mar 2012 - 17 Jul 2013 |
| C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 | Physical & registered | 19 Oct 2009 - 21 Mar 2012 |
| 9th Floor, West Plaza, 1-3 Albert Street, Auckland | Physical & registered | 06 Jun 2008 - 19 Oct 2009 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Michael Frederick Director |
Rd 2 Whitianga 3592 |
31 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 Entity |
06 Jun 2008 - 31 May 2012 | |
|
Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 Entity |
06 Jun 2008 - 31 May 2012 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |