Mgi Trustees Ssft Limited
Type: NZ Limited Company (Ltd)Mgi Trustees Ssft Limited (issued an NZ business identifier of 9429046206473) was incorporated on 23 Jun 2017. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 08 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Howard, Jill Louise (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Francis, Nicholas George (a director) - located at Remuera, Auckland. "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued to Mgi Trustees Ssft Limited. Our database was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Sep 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Jill Louise Howard
Castor Bay, Auckland, 0620
Address used since 21 Jan 2020
Paremoremo, Auckland, 0632
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Hansa Patel
Glendene, Auckland, 0602
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
|
Paul Douglas Eckford
Whenuapai, Auckland, 0618
Address used since 17 Apr 2024 |
Director | 17 Apr 2024 - current |
|
Rachel Leigh Easton
Grey Lynn, Auckland, 1021
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 11 Jul 2023 - 08 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Jun 2017 - 15 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Jill Louise Director |
Castor Bay Auckland 0620 |
23 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Nicholas George Director |
Remuera Auckland 1050 |
23 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Rachel Leigh Individual |
Grey Lynn Auckland 1021 |
23 Jun 2017 - 13 Apr 2022 |
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