Mci Trustees 2012 Limited was registered on 30 Jan 2012 and issued an NZBN of 9429030813564. The registered LTD company has been run by 9 directors: Neil Laurence Ivamy - an active director whose contract started on 30 Jan 2012,
Esther Joanne Gleave - an active director whose contract started on 31 Mar 2014,
Esther Joanne Mchardy - an active director whose contract started on 31 Mar 2014,
Sean Kevin Stafford - an active director whose contract started on 01 Apr 2021,
Heidi Anne Morgans - an active director whose contract started on 30 Jun 2022.
As stated in BizDb's information (last updated on 29 Mar 2024), this company filed 1 address: 6 Gordon Street, Dannevirke, 4930 (types include: physical, registered).
A total of 60 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Gleave, Esther Joanne (an individual) located at Feilding, Feilding postcode 4702.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 20 shares) and includes
Stafford, Sean Kevin - located at Woodville.
The 3rd share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
Ivamy, Neil Laurence, located at Rd 8, Dannevirke (a director). Mci Trustees 2012 Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gleave, Esther Joanne |
Feilding Feilding 4702 New Zealand |
03 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Stafford, Sean Kevin |
Woodville 4997 New Zealand |
29 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Ivamy, Neil Laurence |
Rd 8 Dannevirke 4978 New Zealand |
30 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curran, Simon Christopher |
Gregg Street Dannevirke 4930 New Zealand |
30 Jan 2012 - 29 Jul 2021 |
| Individual | Paewai, Moira Ann |
Umutaoroa Road Dannevirke 4930 New Zealand |
30 Jan 2012 - 29 Jul 2021 |
| 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 | Mckenzie, Ian Ronald |
Adelaide Road Dannevirke 4930 New Zealand |
30 Jan 2012 - 01 Apr 2014 |
| Director | Ian Ronald Mckenzie |
Adelaide Road Dannevirke 4930 New Zealand |
30 Jan 2012 - 01 Apr 2014 |
Neil Laurence Ivamy - Director
Appointment date: 30 Jan 2012
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 24 Jul 2015
Esther Joanne Gleave - Director
Appointment date: 31 Mar 2014
Address: Feilding, Feilding, 4702 New Zealand
Address used since 04 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
Moira Ann Paewai - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 29 Jul 2021
Address: Umutaoroa Road, Dannevirke, 4930 New Zealand
Address used since 02 Mar 2017
Simon Christopher Curran - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 29 Jul 2021
Address: Gregg Street, Dannevirke, 4930 New Zealand
Address used since 30 Jan 2012
Ian Ronald Mckenzie - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 31 Mar 2014
Address: Adelaide Road, Dannevirke, 4930 New Zealand
Address used since 30 Jan 2012
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