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Messines Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429030885264
NZBN
3654111
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
49 Messines Road
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 03 May 2013
49 Messines Road
Karori
Wellington 6012
New Zealand
Office & delivery address used since 18 Jun 2019

Messines Corporate Trustee Limited was launched on 11 Nov 2011 and issued a number of 9429030885264. The registered LTD company has been supervised by 3 directors: Regan Bryan Butler - an active director whose contract began on 11 Nov 2011,
Wayne Geoffrey Graham - an active director whose contract began on 17 Jun 2019,
Jonathan Wayne Graham - an active director whose contract began on 17 Jun 2019.
According to BizDb's database (last updated on 08 Mar 2024), this company filed 1 address: 49 Messines Road, Karori, Wellington, 6012 (type: office, delivery).
Up to 03 May 2013, Messines Corporate Trustee Limited had been using 9 Woburn Road, Northland, Wellington as their registered address.
BizDb found previous names for this company: from 10 Nov 2011 to 17 Jun 2019 they were named Regan Butler Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Butler, Regan Bryan (a director) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Graham, Jonathan Wayne - located at Karori, Wellington. Messines Corporate Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

49 Messines Road, Karori, Wellington, 6012 New Zealand


Previous address

Address #1: 9 Woburn Road, Northland, Wellington, 6012 New Zealand

Registered & physical address used from 11 Nov 2011 to 03 May 2013

Contact info
64 21 378920
14 Oct 2018 Phone
reganbutler01@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Butler, Regan Bryan Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graham, Jonathan Wayne Karori
Wellington
6012
New Zealand
Directors

Regan Bryan Butler - Director

Appointment date: 11 Nov 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Apr 2013


Wayne Geoffrey Graham - Director

Appointment date: 17 Jun 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Jun 2019


Jonathan Wayne Graham - Director

Appointment date: 17 Jun 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Jun 2019

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