Mgi Trustees 2009 Limited, a registered company, was registered on 17 Mar 2009. 9429032340709 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Jill Louise Howard - an active director whose contract began on 17 Mar 2009,
Nicholas George Francis - an active director whose contract began on 17 Mar 2009,
Hansa Patel - an active director whose contract began on 07 Apr 2022,
Paul Douglas Eckford - an active director whose contract began on 17 Apr 2024,
Rachel Leigh Easton - an inactive director whose contract began on 02 Apr 2012 and was terminated on 31 Mar 2022.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Mgi Trustees 2009 Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 08 Aug 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 13 Jul 2023 to 08 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Oct 2016 to 06 Oct 2022
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 17 Mar 2009 to 13 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Howard, Jill Louise |
Castor Bay Auckland 0620 New Zealand |
17 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Francis, Nicholas George |
Remuera Auckland 1050 New Zealand |
17 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Easton, Rachel Leigh |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2012 - 13 Apr 2022 |
| Individual | Wilson, Douglas John |
Epsom Auckland New Zealand |
17 Mar 2009 - 05 Apr 2012 |
| Individual | Alexander, John Stanley |
Mt Eden Auckland |
26 Aug 2009 - 05 May 2011 |
Jill Louise Howard - Director
Appointment date: 17 Mar 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Jan 2020
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 05 Oct 2016
Nicholas George Francis - Director
Appointment date: 17 Mar 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2011
Hansa Patel - Director
Appointment date: 07 Apr 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 07 Apr 2022
Paul Douglas Eckford - Director
Appointment date: 17 Apr 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 17 Apr 2024
Rachel Leigh Easton - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 31 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Oct 2016
Douglas John Wilson - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 05 Feb 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Mar 2009
John Stanley Alexander - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 15 Apr 2011
Address: Mt Eden, Auckland,
Address used since 25 Aug 2009
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