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Mr Trustee Company 2012 Limited

Type: NZ Limited Company (Ltd)
9429030837553
NZBN
3695205
Company Number
Registered
Company Status
Current address
Norfolk House, 18 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jan 2018

Mr Trustee Company 2012 Limited was registered on 24 Jan 2012 and issued a number of 9429030837553. This registered LTD company has been run by 3 directors: Michael Andrew Roberton - an active director whose contract started on 24 Jan 2012,
Irini Tamasin Buchanan-Sigalas - an inactive director whose contract started on 01 Jul 2016 and was terminated on 21 Dec 2017,
Patrick Murray Learmonth - an inactive director whose contract started on 24 Jan 2012 and was terminated on 01 Nov 2015.
According to BizDb's database (updated on 17 Apr 2024), this company filed 1 address: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 09 Jan 2018, Mr Trustee Company 2012 Limited had been using Suite 1, 144 Parnell Road, Parnell as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Roberton, Michael Andrew (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous address

Address: Suite 1, 144 Parnell Road, Parnell, 1052 New Zealand

Registered & physical address used from 24 Jan 2012 to 09 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Roberton, Michael Andrew Remuera
Auckland
1050
New Zealand
Directors

Michael Andrew Roberton - Director

Appointment date: 24 Jan 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Dec 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Jan 2012


Irini Tamasin Buchanan-sigalas - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 21 Dec 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jul 2016


Patrick Murray Learmonth - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 01 Nov 2015

Address: Parnell, Auckland, 1151 New Zealand

Address used since 24 Jan 2012

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