Ms Trustees 2012 Limited was started on 28 May 2012 and issued a business number of 9429030648982. The registered LTD company has been supervised by 2 directors: Michelle Lynne Crompton Smith - an active director whose contract started on 28 May 2012,
Thomas Simpson Watson - an inactive director whose contract started on 28 May 2012 and was terminated on 12 Nov 2018.
As stated in our information (last updated on 27 Mar 2024), the company filed 1 address: Unit 105, 20 Mason Avenue, Otahuhu, Auckland, 1062 (types include: registered, physical).
Up until 11 Jun 2021, Ms Trustees 2012 Limited had been using 77 Bond Street, Kingsland, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Smith, Michelle Lynne Crompton (a director) located at Otahuhu, Auckland postcode 1062.
Principal place of activity
Unit 105, 20 Mason Avenue, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 77 Bond Street, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 20 Nov 2018 to 11 Jun 2021
Address #2: 95b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 15 Jun 2018 to 20 Nov 2018
Address #3: 22c Golf Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jul 2015 to 15 Jun 2018
Address #4: 531 Great South Road, Unit 6, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 28 May 2012 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Smith, Michelle Lynne Crompton |
Otahuhu Auckland 1062 New Zealand |
28 May 2012 - |
Michelle Lynne Crompton Smith - Director
Appointment date: 28 May 2012
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Jun 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jun 2015
Thomas Simpson Watson - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 12 Nov 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 May 2012
Phillipa Jane Investments Limited
20a Golf Road
C & P Batts Limited
20a Golf Road
Cazador Investments Limited
18a Golf Road
Porchester Corporate Finance Limited
18a Golf Road
Mac Bros Transport Limited
9 Crescent Road
Frechlan Limited
9 Crescent Road