Maison Trustee Limited, a registered company, was started on 04 Nov 2008. 9429032499377 is the number it was issued. This company has been run by 3 directors: Jeremy James Mallaby Goodwin - an active director whose contract started on 22 Feb 2010,
Ivan Kendall Mcintosh - an inactive director whose contract started on 22 Feb 2010 and was terminated on 29 Mar 2019,
Donald Sydney Hill - an inactive director whose contract started on 04 Nov 2008 and was terminated on 22 Feb 2010.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
C/- Carter Atmore Law, Level 14, 7 City Road, Auckland, 1010 (other address) among others.
Maison Trustee Limited had been using Level 14, 7 City Road, Auckland as their registered address up until 17 Jul 2020.
A single entity controls all company shares (exactly 1 share) - Goodwin, Jeremy James Mallaby - located at 1010, Mount Eden, Auckland.
Previous addresses
Address #1: Level 14, 7 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2011 to 17 Jul 2020
Address #2: C/- Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland, 1145 New Zealand
Physical & registered address used from 12 Jul 2011 to 08 Dec 2011
Address #3: C/-carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland 1145 New Zealand
Registered & physical address used from 04 Mar 2010 to 12 Jul 2011
Address #4: L1, 470 Manukau Road, Epsom, Auckland
Registered & physical address used from 04 Nov 2008 to 04 Mar 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintosh, Ivan Kendall |
Remuera Auckland 1050 New Zealand |
25 Feb 2010 - 01 Apr 2019 |
| Individual | Hill, Donald Sydney |
Meadowbank Auckland |
04 Nov 2008 - 27 Jun 2010 |
Jeremy James Mallaby Goodwin - Director
Appointment date: 22 Feb 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Jul 2018
Address: 7 City Road, Auckland, 1010 New Zealand
Address used since 30 Nov 2011
Ivan Kendall Mcintosh - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 29 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2018
Address: Auckland, 1010 New Zealand
Address used since 14 Aug 2014
Donald Sydney Hill - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 22 Feb 2010
Address: Meadowbank, Auckland,
Address used since 04 Nov 2008
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