General information
Mf35 Trustee Limited
Type: NZ Limited Company (Ltd)9429033651224
New Zealand Business Number
1901915
Company Number
Registered
Company Status
Mf35 Trustee Limited (New Zealand Business Number 9429033651224) was started on 17 Jan 2007. 2 addresses are currently in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 02 Jun 2016. Mf35 Trustee Limited used other aliases, namely: Tp Trustee Mf35 Limited from 17 Jan 2007 to 24 Jul 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Williamson, Robin (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Whanganui, 4500 | Physical & registered & service | 02 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Matthew Reid Smith
Rd 14, Whanganui, 4584
Address used since 05 Aug 2021
Saint Johns Hill, Wanganui, 4500
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Robin Williamson
Remuera, Auckland, 1050
Address used since 28 Jun 2009 |
Director | 28 Jun 2009 - 23 Jul 2015 |
|
Craig Andrew Benington
Rd1, Queenstown 9371,
Address used since 12 Oct 2009 |
Director | 12 Oct 2009 - 19 Apr 2010 |
|
Mark Andrew Taylor
Queenstown,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 28 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 06 Jun 2014 - 02 Jun 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 01 Feb 2011 - 06 Jun 2014 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 10 Dec 2009 - 01 Feb 2011 |
| C/-whk Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 29 Oct 2009 - 10 Dec 2009 |
| Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 20 Dec 2007 - 29 Oct 2009 |
| Level One, Chester Building, Cnr Shotover & Camp Street, Queenstown | Physical & registered | 17 Jan 2007 - 20 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Robin Individual |
Remuera Auckland 1050 |
30 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Partners Limited Shareholder NZBN: 9429037633165 Company Number: 950758 Entity |
17 Jan 2007 - 27 Jun 2010 | |
|
Taylor Partners Limited Shareholder NZBN: 9429037633165 Company Number: 950758 Entity |
17 Jan 2007 - 27 Jun 2010 |
Location
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|
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|
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