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Mmc Trustees No2 Limited

Type: NZ Limited Company (Ltd)
9429030092075
NZBN
4605402
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
67 Heuheu Street,
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 20 Aug 2013
14 Ruapehu Street
Taupo
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 07 Apr 2021
Level 1, 14 Ruapehu Street
Taupo 3351
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2022

Mmc Trustees No2 Limited, a registered company, was registered on 20 Aug 2013. 9429030092075 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 5 directors: Thomas Richard Mounsey - an active director whose contract began on 20 Aug 2013,
Courtney Louise Robertson - an active director whose contract began on 11 Feb 2020,
Kate Nicola Mounsey - an active director whose contract began on 21 Feb 2020,
Mary Baily Gibson - an active director whose contract began on 01 Apr 2023,
Philip James Clarke - an inactive director whose contract began on 20 Aug 2013 and was terminated on 31 Mar 2019.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 1, 14 Ruapehu Street, Taupo, 3351 (registered address),
Level 1, 14 Ruapehu Street, Taupo, 3351 (physical address),
Level 1, 14 Ruapehu Street, Taupo, 3351 (service address),
Level 1, 14 Ruapehu Street, Taupo, 3351 (other address) among others.
Mmc Trustees No2 Limited had been using 14 Ruapehu Street, Taupo, Taupo as their registered address until 15 Sep 2022.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 14 Ruapehu Street, Taupo, 3351 New Zealand

Registered & physical & service address used from 15 Sep 2022

Previous addresses

Address #1: 14 Ruapehu Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 15 Apr 2021 to 15 Sep 2022

Address #2: 67 Heuheu Street, Taupo, 3330 New Zealand

Physical & registered address used from 20 Aug 2013 to 15 Apr 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Mounsey, Thomas Richard Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Robertson, Courtney Louise Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Mounsey, Kate Nicola Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mounsey, Thomas Richard Rangatira Park
Taupo
3330
New Zealand
Entity Mtch Limited
Shareholder NZBN: 9429051252779
Company Number: 8708362
Director Mounsey, Thomas Richard Taupo
3330
New Zealand
Director Mounsey, Thomas Richard Rangatira Park
Taupo
3330
New Zealand
Director Mounsey, Kate Nicola Rangatira Park
Taupo
3330
New Zealand
Individual Robertson, Courtney Louise Rangatira Park
Taupo
3330
New Zealand
Individual Clarke, Philip James Taupo
3330
New Zealand
Directors

Thomas Richard Mounsey - Director

Appointment date: 20 Aug 2013

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 20 Aug 2013


Courtney Louise Robertson - Director

Appointment date: 11 Feb 2020

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 11 Feb 2020


Kate Nicola Mounsey - Director

Appointment date: 21 Feb 2020

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 21 Feb 2020


Mary Baily Gibson - Director

Appointment date: 01 Apr 2023

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 01 Apr 2023


Philip James Clarke - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 31 Mar 2019

Address: Taupo, 3330 New Zealand

Address used since 20 Aug 2013

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