M A Childrens Trustee Limited
Type: NZ Limited Company (Ltd)M A Childrens Trustee Limited (issued an NZ business identifier of 9429034420386) was incorporated on 22 Nov 2005. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Block 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Walker, Anthony John (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Crenfeldt, Megan Anne (a director) - located at Rd 1, Howick. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Walker
Wai O Taiki Bay, Auckland, 1072
Address used since 23 Oct 2020
St Heliers, Auckland, 1071
Address used since 29 May 2018
Parnell, Auckland, 1052
Address used since 29 May 2015 |
Director | 22 Nov 2005 - current |
|
Megan Anne Crenfeldt
Rd 1, Howick, 2571
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - current |
|
Barry Grey Tuck
Rd 1, Papakura, 2580
Address used since 30 Nov 2007 |
Director | 22 Nov 2005 - 30 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Block 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 29 Jun 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 28 Jun 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 10 Jun 2013 - 28 Jun 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 08 Jun 2010 - 10 Jun 2013 |
| Cst Nexia Limited, Level 3, 22 Amersham Way, Manukau City | Physical | 22 Nov 2005 - 08 Jun 2010 |
| Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City | Registered | 22 Nov 2005 - 08 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Anthony John Individual |
Wai O Taiki Bay Auckland 1072 |
22 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crenfeldt, Megan Anne Director |
Rd 1 Howick 2571 |
27 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Barry Grey Individual |
Rd 1 Papakura 2580 |
22 Nov 2005 - 27 Jul 2012 |
 |
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