General information
Mainwaring Trustee Limited
Type: NZ Limited Company (Ltd)9429041040805
New Zealand Business Number
4834139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mainwaring Trustee Limited (NZBN 9429041040805) was registered on 19 Dec 2013. 4 addresses are in use by the company: 43 Ara Hills Drive, Wainui, 0992 (type: registered, service). 5 Seabreeze Road, Mangawhai Heads, Mangawhai had been their registered address, up until 06 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mainwaring, Carl (a director) located at Wainui postcode 0992. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mainwaring, Erica Canalita (a director) - located at Wainui. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Ormonde Drive, Silverdale, Silverdale, 0932 | Registered & physical & service | 06 May 2021 |
| 43 Ara Hills Drive, Wainui, 0992 | Registered & service | 02 May 2023 |
Contact info
64 022 0476674
Phone (Phone)
erica.c.mainwaring@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Mainwaring
Wainui, 0992
Address used since 21 Apr 2023
Silverdale, Silverdale, 0932
Address used since 28 Apr 2021
Mangawhai Heads, Mangawhai, 0505
Address used since 31 Mar 2016
Mangawhai Heads, Mangawhai, 0505
Address used since 31 Mar 2016 |
Director | 19 Dec 2013 - current |
|
Erica Canalita Mainwaring
Wainui, 0992
Address used since 21 Apr 2023
Silverdale, Silverdale, 0932
Address used since 28 Apr 2021
Mangawhai Heads, Mangawhai, 0505
Address used since 31 Mar 2016
Mangawhai Heads, Mangawhai, 0505
Address used since 31 Mar 2016 |
Director | 19 Dec 2013 - current |
Addresses
Principal place of activity
| 25 Ormonde Drive , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 5 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 02 May 2018 - 06 May 2021 |
| 5a Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 | Physical & registered | 12 Apr 2016 - 02 May 2018 |
| 21 Alderton Drive, Kerikeri, Kerikeri, 0230 | Physical & registered | 19 Dec 2013 - 12 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Carl Director |
Wainui 0992 |
19 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Erica Canalita Director |
Wainui 0992 |
19 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunyan, Paul Alexander Individual |
Akina Hastings 4122 |
19 Dec 2013 - 14 Feb 2018 |
Location
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