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Mair Holdings Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031728249
NZBN
2377119
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 Holdings Trust Company Limited was launched on 23 Dec 2009 and issued a business number of 9429031728249. The registered LTD company has been managed by 2 directors: Stephen Michael Mair - an active director whose contract began on 23 Dec 2009,
Thomas Noel Coote - an active director whose contract began on 21 Mar 2024.
According to BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 20 Apr 2022, Mair Holdings Trust Company Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Mair, Stephen Michael (an individual) located at Westmere, Auckland postcode 1022.

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

Registered & physical 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: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
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


Thomas Noel Coote - Director

Appointment date: 21 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2024

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