General information

Md Trustee Company 62 Limited

Type: NZ Limited Company (Ltd)
9429041990988
New Zealand Business Number
5813028
Company Number
Registered
Company Status

Md Trustee Company 62 Limited (issued an NZBN of 9429041990988) was started on 22 Sep 2015. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, until 18 Feb 2020. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Webb, Clayton Glen (a director) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Walker, Peta Jill (a director) - located at Rd 2, Wellington. Our information was last updated on 15 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 18 Feb 2020
Directors
Name and Address Role Period
Peta Jill Walker
Rd 2, Wellington, 6972
Address used since 06 Mar 2018
Director 06 Mar 2018 - current
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 06 Mar 2018
Director 06 Mar 2018 - current
John William Little
Miramar, Wellington, 6022
Address used since 22 Sep 2015
Director 22 Sep 2015 - 23 Nov 2020
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 22 Sep 2015
Director 22 Sep 2015 - 19 Oct 2018
Matthew James Underwood
Thorndon, Wellington, 6011
Address used since 22 Sep 2015
Director 22 Sep 2015 - 29 Mar 2016
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Physical & registered 16 Jun 2016 - 18 Feb 2020
Level 5, 203-209 Willis Street, Wellington, 6142 Physical & registered 22 Sep 2015 - 16 Jun 2016
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Webb, Clayton Glen
Director
Tawa
Wellington
5028
19 Oct 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Walker, Peta Jill
Director
Rd 2
Wellington
6972
19 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Little, John William
Individual
Miramar
Wellington
6022
22 Sep 2015 - 05 Mar 2021
Burgess, Lance Thomas
Individual
Maymorn
Upper Hutt
5018
22 Sep 2015 - 19 Oct 2018
Matthew James Underwood
Director
Thorndon
Wellington
6011
22 Sep 2015 - 29 Mar 2016
Underwood, Matthew James
Individual
Thorndon
Wellington
6011
22 Sep 2015 - 29 Mar 2016
Location
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