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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
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
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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