The Muir Family Trustee Company Limited, a registered company, was incorporated on 09 Dec 2009. 9429031729918 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was categorised. The company has been supervised by 2 directors: Shona M. - an active director whose contract started on 09 Dec 2009,
John Madden - an active director whose contract started on 30 Sep 2020.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 18 School Road, Morningside, Auckland, 1021 (type: registered, service).
The Muir Family Trustee Company Limited had been using 10A Ranui Station Road, Ranui, Auckland as their registered address until 24 Jan 2017.
One entity controls all company shares (exactly 300 shares) - Muir, Shona Rose-Ellen - located at 1021, Swanson, Auckland.
Principal place of activity
13 Rangimarie Road, Swanson, Auckland, 0816 New Zealand
Previous addresses
Address #1: 10a Ranui Station Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 06 Mar 2015 to 24 Jan 2017
Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 16 Dec 2014 to 06 Mar 2015
Address #3: Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 24 Feb 2012 to 16 Dec 2014
Address #4: 10a Ranui Station Road, Ranui, Waitakere 0612 New Zealand
Physical & registered address used from 09 Dec 2009 to 24 Feb 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Muir, Shona Rose-ellen |
Swanson Auckland 0816 New Zealand |
09 Dec 2009 - |
Shona M. - Director
Appointment date: 09 Dec 2009
Address: Swanson, Auckland, 0816 New Zealand
Address used since 23 Sep 2016
John Madden - Director
Appointment date: 30 Sep 2020
Address: Morningside, Auckland, 1021 New Zealand
Address used since 05 Aug 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 Sep 2020
The Exceptional Health Company Limited
18 Awhiorangi Promenade
Hiline Developments Limited
3 Rangimarie Road
Six Fifty Limited
10 Rangimarie Road
Van Houtte Trustee Limited
30 Rangimarie Road
Ultimate Finishers 2013 Limited
1185 Scenic Drive
Phoenix Cosmetics Limited
1210 Scenic Drive North
K&i Services Limited
3 Patsy O'hara Place
Kpmk Limited
240 Sturges Road
Longset Trustee Limited
52 Swanson Road
Mca Enterprises Limited
34 Aldern Road
Sorted Management Limited
2/199 Birdwood Road
Van Niekerk Investments Limited
22 View Ridge Drive