General information
Ng & Sr Wilson Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041319390
New Zealand Business Number
5382661
Company Number
Registered
Company Status
Ng & Sr Wilson Trustee Company Limited (issued a business number of 9429041319390) was started on 11 Jul 2014. 2 addresses are currently in use by the company: 93 Maniapoto Street, Otorohanga, 3900 (type: physical, service). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, up until 23 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Msca Trustees (2018) Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, 3900 | Physical & service & registered | 23 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Douglas Mckenzie
Rd 4, Otorohanga, 3974
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Robert Carey Strawbridge
Otorohanga, 3974
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 24 Nov 2015 |
Director | 11 Jul 2014 - 25 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 09 Sep 2015 - 23 Aug 2017 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 11 Jul 2014 - 09 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Msca Trustees (2018) Limited Shareholder NZBN: 9429046213235 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
15 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
11 Jul 2014 - 15 Aug 2017 | |
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
11 Jul 2014 - 15 Aug 2017 |
Ultimate Holding Company
| Effective Date | 10 Jul 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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|
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|
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|
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