Mgi Trustees 2007 Limited
Type: NZ Limited Company (Ltd)Mgi Trustees 2007 Limited (issued an NZ business number of 9429033484860) was started on 13 Apr 2007. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 06 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 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 database was last updated on 10 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 | Registered & service | 11 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Louise Howard
Castor Bay, Auckland, 0620
Address used since 21 Jan 2020
Paremoremo, North Shore City, 0632
Address used since 01 Jul 2010 |
Director | 13 Apr 2007 - current |
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 26 Jan 2011 |
Director | 13 Apr 2007 - 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 Feb 2015 |
Director | 02 Apr 2012 - 31 Mar 2022 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - 05 Feb 2014 |
|
John Stanley Alexander
Mount Eden, Auckland, 1024
Address used since 01 Jul 2010 |
Director | 25 Aug 2009 - 15 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 11 Jul 2016 - 06 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 22 Jul 2008 - 11 Jul 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket | Registered & physical | 13 Apr 2007 - 22 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Jill Louise Individual |
Castor Bay Auckland 0620 |
13 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Nicholas George Individual |
Remuera Auckland 1050 |
13 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Douglas John Individual |
Epsom Auckland 1051 |
13 Apr 2007 - 05 Apr 2012 |
|
Easton, Rachel Leigh Individual |
Grey Lynn Auckland 1021 |
05 Apr 2012 - 13 Apr 2022 |
|
Alexander, John Stanley Individual |
Mount Eden Auckland 1024 |
26 Aug 2009 - 05 May 2011 |
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |