Mair Trust Company Limited was launched on 23 Dec 2009 and issued a business number of 9429031728218. This registered LTD company has been managed by 2 directors: Stephen Michael Mair - an active director whose contract began on 23 Dec 2009,
Anna Maria Mair - an active director whose contract began on 22 Aug 2018.
According to BizDb's information (updated on 22 Mar 2024), this company uses 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 20 Apr 2022, Mair Trust Company Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mair, Anna Maria (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mair, Stephen Michael - located at Westmere, Auckland.
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 03 Mar 2021 to 20 Apr 2022
Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 03 Mar 2021
Address #3: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 05 Dec 2012 to 28 Sep 2017
Address #4: 14 Paramount Drive, Henderson New Zealand
Registered & physical address used from 23 Dec 2009 to 05 Dec 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mair, Anna Maria |
Westmere Auckland 1022 New Zealand |
29 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mair, Stephen Michael |
Westmere Auckland 1022 New Zealand |
23 Dec 2009 - |
Stephen Michael Mair - Director
Appointment date: 23 Dec 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Feb 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 04 Dec 2015
Anna Maria Mair - Director
Appointment date: 22 Aug 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Feb 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 Aug 2018
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