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 9 directors: Neil Laurence Ivamy - 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,
Sean Kevin Stafford - an active director whose contract began on 01 Apr 2021,
Heidi Anne Morgans - an active director whose contract began on 30 Jun 2022.
According to the BizDb information (last updated on 01 Apr 2024), the company uses 2 addresses: 6 Gordon Street, Dannevirke, 4930 (physical address),
6 Gordon Street, Dannevirke, 4930 (service 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 3 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Stafford, Sean Kevin (a director) located at Woodville postcode 4997.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 5 shares) and includes
Gleave, Esther Joanne - located at Feilding, Feilding.
The third share allocation (5 shares, 33.33%) belongs to 1 entity, namely:
Ivamy, Neil Laurence, located at Rd 8, Dannevirke (a director).
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
Basic Financial info
Total number of Shares: 15
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Stafford, Sean Kevin |
Woodville 4997 New Zealand |
29 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Gleave, Esther Joanne |
Feilding Feilding 4702 New Zealand |
03 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Ivamy, Neil Laurence |
Rd 8 Dannevirke 4978 New Zealand |
13 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mchardy, Esther Joanne |
Dannevirke Dannevirke 4930 New Zealand |
01 Apr 2014 - 03 Sep 2020 |
| Individual | Ellingham, Samuel George |
Rd 1 Palmerston North 4471 New Zealand |
01 Apr 2014 - 11 Aug 2022 |
| Individual | Curran, Simon Christopher |
Dannevirke Dannevirke 4930 New Zealand |
13 Jun 2013 - 29 Jul 2021 |
| Individual | Paewai, Moira Ann |
Rd 8 Dannevirke 4978 New Zealand |
13 Jun 2013 - 29 Jul 2021 |
| Individual | Mckenzie, Ian Ronald |
Dannevirke 4930 New Zealand |
13 Jun 2013 - 01 Apr 2014 |
Neil Laurence Ivamy - Director
Appointment date: 13 Jun 2013
Address: Rd 8, Dannevirke, 4978 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
Sean Kevin Stafford - Director
Appointment date: 01 Apr 2021
Address: Woodville, 4997 New Zealand
Address used since 01 Apr 2021
Heidi Anne Morgans - Director
Appointment date: 30 Jun 2022
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 30 Jun 2022
Samuel George Ellingham - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 30 Jun 2022
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 31 Mar 2014
Simon Christopher Curran - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 29 Jul 2021
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 13 Jun 2013
Moira Ann Paewai - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 29 Jul 2021
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 06 Jan 2015
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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