General information
Mhw Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033220598
New Zealand Business Number
1970321
Company Number
Registered
Company Status
Mhw Trustee Company Limited (New Zealand Business Number 9429033220598) was registered on 31 Jul 2007. 4 addresses are in use by the company: 2/A, 3 Ceres Court, Rosedale, Auckland, 0632 (type: physical, registered). 2/A, 3 Ceres Court, Albany, North Shore City had been their registered address, until 17 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Warren, Michael Harry (an individual) located at Omaha postcode 0986. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mike Renner & Associates Limited, 2/a, 3 Ceres Court, Albany, North Shore City | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2009 |
| 2/a, 3 Ceres Court, Rosedale, Auckland, 0632 | Physical & registered & service | 17 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Harry Warren
Omaha, 0986
Address used since 29 Apr 2022
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Takapuna, North Shore City, 0622
Address used since 25 Mar 2011 |
Director | 31 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/a, 3 Ceres Court, Albany, North Shore City, 0632 | Registered & physical | 13 May 2009 - 17 Nov 2017 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered & physical | 29 Oct 2008 - 29 Oct 2008 |
| Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland | Physical & registered | 29 Oct 2008 - 13 May 2009 |
| Level 20, 188 Quay St, Auckland | Registered & physical | 31 Jul 2007 - 29 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Harry Individual |
Omaha 0986 |
31 Jul 2007 - current |
Location
Companies nearby
 |
Nga Puna Limited 2a/3 Ceres Court |
|
Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
|
Clark Products Limited Building 1, Unit G |
|
Manurere Trustee Limited 2/a, 3 Ceres Court |
|
Ferns Education Limited 2a/3 Ceres Court |
|
Nurture Management Limited 2/a, 3 Ceres Court |