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Mair Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031728218
NZBN
2377118
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 03 Mar 2021
11 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 20 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mair, Anna Maria Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mair, Stephen Michael Westmere
Auckland
1022
New Zealand
Directors

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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