Mt Ross Trustee Limited, a registered company, was registered on 12 Jun 2013. 9429030225763 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been run by 3 directors: Jill Elizabeth Bagley - an active director whose contract started on 22 Aug 2013,
Ian Burns Bagley - an active director whose contract started on 22 Aug 2013,
Geoffrey Mirkin - an inactive director whose contract started on 12 Jun 2013 and was terminated on 16 Aug 2015.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Kotare Drive, Wanaka, Wanaka, 9305 (type: physical, registered).
Mt Ross Trustee Limited had been using 142 Beacon Point Road, Wanaka, Wanaka as their physical address up to 09 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
10 Kotare Drive, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 142 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 09 Aug 2016 to 09 Sep 2019
Address #2: 455 Riccarton Road, Rd 2, Mosgiel, 9092 New Zealand
Physical & registered address used from 12 Jun 2013 to 09 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bagley, Ian Burns |
Wanaka Wanaka 9305 New Zealand |
06 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bagley, Jill Elizabeth |
Wanaka Wanaka 9305 New Zealand |
06 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mirkin, Geoffrey |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2013 - 06 Sep 2013 |
| Director | Geoffrey Mirkin |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2013 - 06 Sep 2013 |
Jill Elizabeth Bagley - Director
Appointment date: 22 Aug 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Aug 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Aug 2016
Ian Burns Bagley - Director
Appointment date: 22 Aug 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Aug 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Aug 2016
Geoffrey Mirkin - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 16 Aug 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 12 Jun 2013
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