General information

Mtg Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042527756
New Zealand Business Number
6070231
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

Mtg Financial Services Limited (issued an NZBN of 9429042527756) was launched on 26 Aug 2016. 2 addresses are in use by the company: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 2, 652 Great South Road, Manukau City, Auckland had been their physical address, until 27 Nov 2018. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Maurice Trapp Group Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Insurance agency service" (business classification K642030) is the category the Australian Bureau of Statistics issued to Mtg Financial Services Limited. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 27 Nov 2018
Contact info
64 9 6305884
Phone (Phone)
gill@mauricetrapp.com
Email
www.mauricetrapp.com
Website
Directors
Name and Address Role Period
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Brent Glynn Wright
Rd 1, Katikati, 3177
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Rupert Mikhail Kieran Gough
Pyes Pa, Tauranga, 3112
Address used since 11 Oct 2023
Director 11 Oct 2023 - current
Brendon Craig Neal
Murrays Bay, Auckland, 0630
Address used since 11 Oct 2023
Director 11 Oct 2023 - current
John Roulston Heale
Tauranga South, Tauranga, 3112
Address used since 26 Aug 2016
Director 26 Aug 2016 - 10 Oct 2023
Andrew Francis Lacy
Tauranga South, Tauranga, 3112
Address used since 26 Aug 2016
Director 26 Aug 2016 - 10 Oct 2023
Addresses
Previous address Type Period
Level 2, 652 Great South Road, Manukau City, Auckland, 2104 Physical & registered 26 Aug 2016 - 27 Nov 2018
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Maurice Trapp Group Holdings Limited
Shareholder NZBN: 9429048037372
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Lacy, Andrew Francis
Individual
Tauranga South
Tauranga
3112
26 Aug 2016 - 10 Oct 2023
Trapp Trustee Limited
Shareholder NZBN: 9429041795095
Company Number: 5723089
Entity
Epsom
Auckland
1023
29 Aug 2016 - 10 Oct 2023
Wright, Susan Margaret
Individual
Rd 1
Katikati
3177
29 Aug 2016 - 10 Oct 2023
Trapp, Maurice Walton
Director
Surfdale
Waiheke Island
1081
26 Aug 2016 - 10 Oct 2023
Trapp, Maurice Walton
Director
Surfdale
Waiheke Island
1081
26 Aug 2016 - 10 Oct 2023
Heale, Lauren Joy
Individual
Tauranga South
Tauranga
3112
29 Aug 2016 - 10 Oct 2023
Heale, Lauren Joy
Individual
Tauranga South
Tauranga
3112
29 Aug 2016 - 10 Oct 2023
Heale, John Roulston
Individual
Tauranga South
Tauranga
3112
29 Aug 2016 - 10 Oct 2023
Heale, John Roulston
Individual
Tauranga South
Tauranga
3112
29 Aug 2016 - 10 Oct 2023
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
Tauranga
3110
29 Aug 2016 - 10 Oct 2023
Salter, Briton
Individual
Rd 1
Katikati
3177
29 Aug 2016 - 10 Oct 2023
Wright, Brent Glynn
Director
Rd 1
Katikati
3177
26 Aug 2016 - 10 Oct 2023
Location
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