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Mci Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030181328
NZBN
4488938
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered address used since 18 Dec 2017
6 Gordon Street
Dannevirke 4930
New Zealand
Physical address used since 27 Aug 2018

Mci Trustees 2013 Limited was started on 13 Jun 2013 and issued a business number of 9429030181328. The registered LTD company has been run by 7 directors: Neil Laurence Ivamy - an active director whose contract began on 13 Jun 2013,
Moira Ann Paewai - an active director whose contract began on 13 Jun 2013,
Simon Christopher Curran - an active director whose contract began on 13 Jun 2013,
Esther Joanne Gleave - an active director whose contract began on 31 Mar 2014,
Esther Joanne Mchardy - an active director whose contract began on 31 Mar 2014.
According to the BizDb information (last updated on 03 Apr 2021), the company uses 2 addresses: 6 Gordon Street, Dannevirke, 4930 (physical address),
6 Gordon Street, Dannevirke, Dannevirke, 4930 (registered address).
Up to 27 Aug 2018, Mci Trustees 2013 Limited had been using 6 Gordon Street, Dannevirke as their physical address.
A total of 15 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Esther Gleave (an individual) located at Feilding, Feilding postcode 4702.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 3 shares) and includes
Simon Curran - located at Dannevirke, Dannevirke.
The third share allocation (3 shares, 20%) belongs to 1 entity, namely:
Neil Ivamy, located at Rd 8, Dannevirke (a director).

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke, 0000 New Zealand

Physical address used from 13 Jun 2013 to 27 Aug 2018

Address #2: 6 Gordon Street, Dannevirke, 0000 New Zealand

Registered address used from 13 Jun 2013 to 18 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 15

Annual return filing month: August

Annual return last filed: 21 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Esther Joanne Gleave Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Simon Christopher Curran Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Neil Laurence Ivamy Rd 8
Dannevirke
4978
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Moira Ann Paewai Rd 8
Dannevirke
4978
New Zealand
Shares Allocation #5 Number of Shares: 3
Director Samuel George Ellingham Rd 1
Palmerston North
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Esther Joanne Mchardy Dannevirke
Dannevirke
4930
New Zealand
Individual Ian Ronald Mckenzie Dannevirke
4930
New Zealand
Directors

Neil Laurence Ivamy - Director

Appointment date: 13 Jun 2013

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 13 Jun 2013


Moira Ann Paewai - Director

Appointment date: 13 Jun 2013

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 06 Jan 2015


Simon Christopher Curran - Director

Appointment date: 13 Jun 2013

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 13 Jun 2013


Esther Joanne Gleave - Director

Appointment date: 31 Mar 2014

Address: Feilding, Feilding, 4702 New Zealand

Address used since 26 Feb 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 31 Mar 2014


Esther Joanne Mchardy - Director

Appointment date: 31 Mar 2014

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 31 Mar 2014


Samuel George Ellingham - Director

Appointment date: 31 Mar 2014

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 31 Mar 2014


Ian Ronald Mckenzie - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 31 Mar 2014

Address: Dannevirke, 4930 New Zealand

Address used since 13 Jun 2013

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