Md Trustee Company 38 Limited was incorporated on 04 Jul 2013 and issued an NZ business number of 9429030174269. This registered LTD company has been run by 5 directors: Clayton Glen Webb - an active director whose contract began on 14 Jun 2019,
Gary Miller - an active director whose contract began on 31 Mar 2024,
Peta Jill Walker - an inactive director whose contract began on 14 Jun 2019 and was terminated on 31 Mar 2024,
John Little - an inactive director whose contract began on 04 Jul 2013 and was terminated on 23 Aug 2022,
Lance Thomas Burgess - an inactive director whose contract began on 04 Jul 2013 and was terminated on 14 Jun 2019.
According to our database (updated on 03 Apr 2024), the company uses 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: physical, registered).
Until 18 Feb 2020, Md Trustee Company 38 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Miller, Gary (an individual) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 66.67 per cent shares (exactly 200 shares) and includes
Webb, Clayton Glen - located at Tawa, Wellington. Md Trustee Company 38 Limited was categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jun 2016 to 18 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 04 Jul 2013 to 15 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Miller, Gary |
Tawa Wellington 5028 New Zealand |
03 Apr 2024 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
17 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
17 Jul 2019 - 03 Apr 2024 |
Individual | Little, John |
Miramar Wellington 6022 New Zealand |
04 Jul 2013 - 30 Aug 2022 |
Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
04 Jul 2013 - 05 Jul 2019 |
Clayton Glen Webb - Director
Appointment date: 14 Jun 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Jun 2019
Gary Miller - Director
Appointment date: 31 Mar 2024
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Mar 2024
Peta Jill Walker - Director (Inactive)
Appointment date: 14 Jun 2019
Termination date: 31 Mar 2024
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 14 Jun 2019
John Little - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 23 Aug 2022
Address: Miramar, Wellington, 6022 New Zealand
Lance Thomas Burgess - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 14 Jun 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 04 Jul 2013
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
Bwmd Trustee Company 78 Limited
Level 5, 203 Willis Street
Cannock Investments Limited
Level 1, 100 Tory Street
Employees Only Limited
Suite 12 Level 1 37 Courtenay Place
Guardsman Trustees (auckland) Limited
Level 1, 100 Tory Street
Jeaneus Limited
Level 3, 82 Willis Street
Thankyou Payroll Limited
Level 1, 27 Dixon Street