General information
Mf Trustee Limited
Type: NZ Limited Company (Ltd)9429034694077
New Zealand Business Number
1651064
Company Number
Registered
Company Status
Mf Trustee Limited (issued an NZ business number of 9429034694077) was started on 05 Jul 2005. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 6 Boston Road, Mt Eden had been their registered address, up until 31 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mcnabb, Gary John (an individual) located at Herne Bay, Auckland postcode 1011,
Mcnabb, Anna Louise (an individual) located at Parnell, Auckland postcode 1052. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Mcnabb
Herne Bay, Auckland, 1011
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Leslie Francis Mcnabb
Remuera, Auckland, 1050
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 19 Sep 2023 |
|
Ann Mary Van Heusden
Parnell, Auckland, 1052
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 19 Sep 2023 |
|
Gary John Mcnabb
Parnell, Auckland, 1052
Address used since 08 Sep 2010 |
Director | 05 Jul 2005 - 06 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Boston Road, Mt Eden, 1023 | Registered & physical | 08 Mar 2017 - 31 Aug 2018 |
| 20 Te Kowhai Place, Remuera, Auckland, 1050 | Physical & registered | 24 Mar 2015 - 08 Mar 2017 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 03 Jul 2014 - 24 Mar 2015 |
| Level 6, 48 Greys Avenue, Auckland, 1010 | Physical & registered | 17 Jun 2014 - 03 Jul 2014 |
| Pidgeon Law, Level 6, 48 Greys Avenue, Auckland, 1010 | Physical & registered | 14 Apr 2011 - 17 Jun 2014 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 15 Feb 2010 - 14 Apr 2011 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 04 Jun 2009 - 15 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered | 27 May 2008 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical | 23 Oct 2007 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckalnd | Registered | 23 Oct 2007 - 27 May 2008 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 13 Feb 2006 - 23 Oct 2007 |
| C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 05 Jul 2005 - 13 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Gary John Individual |
Herne Bay Auckland 1011 |
26 Sep 2023 - current |
|
Mcnabb, Anna Louise Individual |
Parnell Auckland 1052 |
27 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Leslie Francis Individual |
Remuera Auckland 1050 |
27 Aug 2014 - 26 Sep 2023 |
|
Mcnabb, Gary John Individual |
Parnell Auckland 1052 |
05 Jul 2005 - 27 Aug 2014 |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |