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Mth Trustees Limited

Type: NZ Limited Company (Ltd)
9429035829072
NZBN
1372955
Company Number
Registered
Company Status
Current address
Suite 310, 35 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Apr 2021

Mth Trustees Limited, a registered company, was started on 13 Aug 2003. 9429035829072 is the NZBN it was issued. The company has been supervised by 4 directors: Yvonne Ten Have - an active director whose contract started on 13 Aug 2003,
Ian Andrew Masson - an active director whose contract started on 13 Aug 2003,
Colleen Pamela Harris - an inactive director whose contract started on 24 May 2010 and was terminated on 11 Oct 2011,
Andrew James Spencer - an inactive director whose contract started on 24 May 2010 and was terminated on 26 Apr 2011.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Suite 310, 35 High Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Mth Trustees Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address until 06 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2012 to 06 Apr 2021

Address: Level 3, 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2011 to 28 Mar 2012

Address: 7 Morrison Avenue, Devonport, Auckland New Zealand

Registered & physical address used from 13 Aug 2003 to 19 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Masson, Ian Andrew Devonport
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Ten Have, Yvonne Devonport
Auckland
Directors

Yvonne Ten Have - Director

Appointment date: 13 Aug 2003

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 23 Apr 2010


Ian Andrew Masson - Director

Appointment date: 13 Aug 2003

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 23 Apr 2010


Colleen Pamela Harris - Director (Inactive)

Appointment date: 24 May 2010

Termination date: 11 Oct 2011

Address: Herne Bay,

Address used since 24 May 2010


Andrew James Spencer - Director (Inactive)

Appointment date: 24 May 2010

Termination date: 26 Apr 2011

Address: Viaduct Harbour,

Address used since 24 May 2010

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