General information
M M Trustees Limited
Type: NZ Limited Company (Ltd)9429035245490
New Zealand Business Number
1542569
Company Number
Registered
Company Status
M M Trustees Limited (New Zealand Business Number 9429035245490) was started on 04 Aug 2004. 2 addresses are currently in use by the company: Gillespie Young Watson, Level 5 Westfield Tower, 45 Knights Road, Lower Hutt 5040 (type: physical, registered). 3/105 High Street, Lower Hutt had been their registered address, up until 01 Sep 2009. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010, Null. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gillespie Young Watson, Level 5 Westfield Tower, 45 Knights Road, Lower Hutt 5040 | Physical & registered & service | 01 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 08 Sep 2015 |
Director | 19 Aug 2009 - current |
|
Samuel Robert Walker
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Island Bay, Wellington, 6023
Address used since 22 Jul 2019 |
Director | 22 Mar 2016 - current |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Wendy Ann Dewes
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 19 Aug 2009 |
Director | 19 Aug 2009 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 19 Aug 2009 |
Director | 19 Aug 2009 - 22 Mar 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 20 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington,
Address used since 19 Aug 2009 |
Director | 19 Aug 2009 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Woburn, Lower Hutt 5010,
Address used since 19 Aug 2009 |
Director | 19 Aug 2009 - 01 Jan 2013 |
|
Mabel Sue
Lower Hutt,
Address used since 15 Aug 2006 |
Director | 04 Aug 2004 - 19 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/105 High Street, Lower Hutt | Registered & physical | 22 Aug 2006 - 01 Sep 2009 |
| 3rd Floor, Apex House, Cnr Queens Drive & Laings Road, Lower Hutt | Registered & physical | 04 Aug 2004 - 22 Aug 2006 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Entity (NZ Limited Company) |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 Null |
06 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
25 Aug 2009 - 06 Oct 2011 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
25 Aug 2009 - 06 Oct 2011 |
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
25 Aug 2009 - 06 Oct 2011 |
|
Hofmann-body, Michael David Individual |
Island Bay Wellington 6023 |
25 Aug 2009 - 06 Oct 2011 |
|
Sue, Mabel Individual |
Lower Hutt |
15 Aug 2006 - 15 Aug 2006 |
|
Sue, Mabel Individual |
Lower Hutt |
04 Aug 2004 - 27 Jun 2010 |
|
Gillespie, Roderick Neill Individual |
Woburn Lower Hutt 5010 |
25 Aug 2009 - 06 Oct 2011 |
Location
Companies nearby
 |
Gyw Trustees No. 16 Limited Gillespie Young Watson |
|
Gyw Trustees 2010 Limited Level 5 |
|
Jalor Holdings Limited Gillespie Young Watson |
|
Gyw Master Trust Limited Gillespie Young Watson |
|
Gyw Trustees 2009 Limited Gillespie Young Watson |
|
Gyw Trustees 2008 Limited Gillespie Young Watson |