General information
Mwl Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035583424
New Zealand Business Number
1475165
Company Number
Registered
Company Status
Mwl Trustee Company Limited (issued an NZ business identifier of 9429035583424) was started on 09 Feb 2004. 4 addresses are currently in use by the company: Level 5, 50 Customhouse Quay, Wellington, 6011 (type: registered, service). Level 13, 89 The Terrace, Wellington had been their physical address, until 14 Nov 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Hinton, Alysha Margaret (a director) located at Island Bay, Wellington postcode 6023,
Briscoe, David Saul (an individual) located at Belmont, Lower Hutt postcode 5010,
Walker, Hamish Gordon (a director) located at Maymorn, Upper Hutt postcode 5018. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 14 Nov 2018 |
| Level 5, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 21 May 2010 |
Director | 01 Dec 2005 - current |
|
Alysha Margaret Hinton
Island Bay, Wellington, 6023
Address used since 14 Apr 2024 |
Director | 14 Apr 2024 - current |
|
Scott Moran
Mount Victoria, Wellington, 6011
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - 15 Apr 2024 |
|
Miranda Melanie Squire
Miramar, Wellington, 6022
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 24 Aug 2021 |
|
Robert Kahu Parrish Stewart
Ngaio, Wellington, 6035
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 24 Aug 2021 |
|
Antony Maxwell Stevens
Hataitai, Wellington, 6021
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 24 Aug 2021 |
|
John Nichloas Burton
Wellington, 6011
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 24 Aug 2021 |
|
Melanie Jane Sargent
Thorndon, Wellington, 6011
Address used since 16 May 2016 |
Director | 24 Nov 2014 - 24 Aug 2021 |
|
David Saul Briscoe
Belmont, Lower Hutt, 5010
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - 24 Aug 2021 |
|
Martin Bristow Wilson
Wilton, Wellington,
Address used since 09 Feb 2004 |
Director | 09 Feb 2004 - 01 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 89 The Terrace, Wellington, 6145 | Physical & registered | 30 May 2011 - 14 Nov 2018 |
| Walker & Co, Level 4, Lambton House, 160 Lambton Quay, Wellington | Registered | 25 May 2007 - 30 May 2011 |
| C/-walker & Co, Level 4, Lambton House, 160 Lambton Quay, Wellington | Physical | 25 May 2007 - 30 May 2011 |
| C/- Martin Wilson Law, Level 4, Lambton House, 160 Lambton Quay, Wellington | Registered & physical | 09 Feb 2004 - 25 May 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Alysha Margaret Director |
Island Bay Wellington 6023 |
18 Apr 2024 - current |
|
Briscoe, David Saul Individual |
Belmont Lower Hutt 5010 |
06 Sep 2021 - current |
|
Walker, Hamish Gordon Director |
Maymorn Upper Hutt 5018 |
06 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Scott Individual |
Mount Victoria Wellington 6011 |
06 Sep 2021 - 18 Apr 2024 |
|
Walker, Hamish Gordon Individual |
Mangaroa Upper Hutt |
11 May 2006 - 21 Nov 2014 |
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
21 Nov 2014 - 17 Dec 2019 | |
|
Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 Entity |
17 Dec 2019 - 06 Sep 2021 | |
|
Wilson, Martin Bristow Individual |
Wilton Wellington |
09 Feb 2004 - 27 Jun 2010 |
|
Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 Entity |
Wellington Central Wellington 6011 |
17 Dec 2019 - 06 Sep 2021 |
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
26 The Terrace Wellington 6011 |
21 Nov 2014 - 17 Dec 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fp6 Assets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 982358 |
| Country of origin | NZ |
| Address |
Level 13 89 The Terrace Wellington |
Location
Companies nearby
 |
Oriole Grange Limited 89 The Terrace |
|
Whanau Doyle Walsh Limited 89 The Terrace |
|
Jury Holdings Trustee Company Limited Level 9 |
|
Probatus Investments Limited Level 9 |
|
Pikarere Farm Limited Level 13 |
|
Tofino Trustee Limited 89 The Terrace |