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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Butler, Regan Bryan |
Karori Wellington 6012 New Zealand |
11 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Graham, Jonathan Wayne |
Karori Wellington 6012 New Zealand |
17 Jun 2019 - |
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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