General information

Mg Trustee Limited

Type: NZ Limited Company (Ltd)
9429035323747
New Zealand Business Number
1526958
Company Number
Removed
Company Status

Mg Trustee Limited (issued a New Zealand Business Number of 9429035323747) was registered on 18 Jun 2004. 4 addresses are currently in use by the company: Flat 4, 139 Paritai Drive, Orakei, Auckland, 1071 (type: registered, physical). 50 Orakei Road, Remuera, Auckland had been their registered address, until 30 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hauraki Nominees Limited (an entity) located at Quay Park, Auckland postcode 1010. Businesscheck's information was last updated on 14 Oct 2023.

Current address Type Used since
Po Box 106752, Auckland City, Auckland, 1143 Postal & invoice 22 Jun 2021
Flat 4, 139 Paritai Drive, Orakei, Auckland, 1071 Registered & physical & service 30 Jun 2021
Contact info
64 21 734864
Phone (Phone)
kingsley@pfnz.co.nz
Email
Directors
Name and Address Role Period
Stephen Kingsley Edgar Turner
Orakei, Auckland, 1071
Address used since 22 Jun 2021
Remuera, Auckland, 1050
Address used since 16 May 2008
Director 18 Jun 2004 - current
Addresses
Principal place of activity
Flat 4, 139 Paritai Drive , Orakei , Auckland , 1071
Previous address Type Period
50 Orakei Road, Remuera, Auckland, 1050 Registered & physical 10 Dec 2009 - 30 Jun 2021
269 Remuera Road, Remuera, Auckland Registered & physical 23 May 2008 - 10 Dec 2009
Level 14, West Plaza Building, 3 Albert Street, Auckland Registered & physical 18 Jun 2004 - 23 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hauraki Nominees Limited
Shareholder NZBN: 9429032901979
Entity (NZ Limited Company)
Quay Park
Auckland
1010
31 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Turner, Stephen Kingsley Edgar
Individual
Remuera
Auckland
18 Jun 2004 - 27 Jun 2010
Location
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