My Three Sons Trustee Services Limited was started on 11 May 2012 and issued a number of 9429030672031. The registered LTD company has been run by 8 directors: Denise Elizabeth Bufton - an active director whose contract started on 29 May 2013,
Lesley Anne Grant - an inactive director whose contract started on 11 May 2012 and was terminated on 29 May 2013,
Michael David Hofmann-Body - an inactive director whose contract started on 11 May 2012 and was terminated on 29 May 2013,
William Duncan Macdonald - an inactive director whose contract started on 11 May 2012 and was terminated on 29 May 2013,
David William Butler - an inactive director whose contract started on 11 May 2012 and was terminated on 29 May 2013.
According to our database (last updated on 11 Apr 2024), the company registered 1 address: 52 Vista Paku, Pauanui, 3579 (types include: registered, physical).
Until 09 Mar 2021, My Three Sons Trustee Services Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
BizDb identified other names for the company: from 09 May 2012 to 29 May 2013 they were named Gyw Trustees (Beaumont-Orr) Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Bufton, Denise Elizabeth (a director) located at Rd 1, Hikuai postcode 3579.
Previous addresses
Address #1: Suite 2, 94-96 White Street, Rotorua, 0000 New Zealand
Registered & physical address used from 07 Jun 2013 to 09 Mar 2021
Address #2: Level 5, 45 Knights Road, Lower Hutt, 0000 New Zealand
Registered & physical address used from 11 May 2012 to 07 Jun 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Bufton, Denise Elizabeth |
Rd 1 Hikuai 3579 New Zealand |
30 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 |
11 May 2012 - 30 May 2013 | |
| Entity | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 |
11 May 2012 - 30 May 2013 |
Denise Elizabeth Bufton - Director
Appointment date: 29 May 2013
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 29 May 2013
Lesley Anne Grant - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 29 May 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 11 May 2012
Michael David Hofmann-body - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 29 May 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 11 May 2012
William Duncan Macdonald - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 29 May 2013
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 11 May 2012
David William Butler - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 29 May 2013
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 11 May 2012
Jeremy Leigh Hucker - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 21 May 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 11 May 2012
James Anthony Young - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 17 Jan 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 11 May 2012
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 01 Jan 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 11 May 2012
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