My NZ Trust Limited
Type: NZ Limited Company (Ltd)My Nz Trust Limited (NZBN 9429042276845) was registered on 04 Apr 2016. 2 addresses are in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 41 High Street, Auckland Central, Auckland had been their registered address, up to 11 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Harris, Matthew Ronald William (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Lighthouse Financial Services Limited (an entity) - located at Auckland Central, Auckland. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued My Nz Trust Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 01 Oct 2019
Mount Albert, Auckland, 1025
Address used since 01 Oct 2019
Ponsonby, Auckland, 1011
Address used since 04 Apr 2016
Mount Albert, Auckland, 1025
Address used since 27 Aug 2019 |
Director | 04 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Sep 2019 - 11 Aug 2021 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 12 Sep 2017 - 04 Sep 2019 |
| 10 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Apr 2016 - 12 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Matthew Ronald William Director |
Westmere Auckland 1022 |
04 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Financial Services Limited Shareholder NZBN: 9429042276449 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lighthouse Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5943166 |
| Country of origin | NZ |
| Address |
28 Customs Street East Auckland Central Auckland 1010 |
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