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Mijac Trustees Limited

Type: NZ Limited Company (Ltd)
9429032697766
NZBN
2141933
Company Number
Registered
Company Status
Current address
Level 2, Craigs Investment Building, Five Mile
36 Grant Road, Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 24 Mar 2020

Mijac Trustees Limited, a registered company, was started on 12 Jun 2008. 9429032697766 is the NZ business number it was issued. The company has been managed by 5 directors: Graeme Morris Todd - an active director whose contract began on 29 Nov 2012,
Michael Richard Walker - an active director whose contract began on 08 Jul 2019,
Jacqueline Patricia Wilson - an inactive director whose contract began on 30 Mar 2012 and was terminated on 29 Nov 2012,
Michael Denis Wilson - an inactive director whose contract began on 30 Mar 2012 and was terminated on 29 Nov 2012,
Stephen Ross Brent - an inactive director whose contract began on 12 Jun 2008 and was terminated on 03 Apr 2012.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 2, Craigs Investment Building, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 (type: physical, registered).
Mijac Trustees Limited had been using 3Rd Floor, 36 Shotover Street, Queenstown as their registered address up until 24 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3rd Floor, 36 Shotover Street, Queenstown, 9300 New Zealand

Registered & physical address used from 10 Apr 2018 to 24 Mar 2020

Address: 3rd Floor, 36 Shotover Street, Queenstown, 9300 New Zealand

Registered & physical address used from 07 Dec 2012 to 10 Apr 2018

Address: C/- Macalister Todd Phillips, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 02 Dec 2010 to 07 Dec 2012

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown New Zealand

Registered & physical address used from 24 Mar 2010 to 02 Dec 2010

Address: C/-brent Law, Level 1, 24 Camp Street, Queenstown 9348

Physical & registered address used from 12 Jun 2008 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Todd, Graeme Morris Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Michael Richard Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Michael Denis Frankton
Queenstown
9300
New Zealand
Individual Wilson, Jacqueline Patricia Frankton
Queenstown
9300
New Zealand
Individual Brent, Stephen Ross R D 1
Queenstown 9371
Directors

Graeme Morris Todd - Director

Appointment date: 29 Nov 2012

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Mar 2024

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 May 2021

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 29 Nov 2012


Michael Richard Walker - Director

Appointment date: 08 Jul 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 Jul 2019


Jacqueline Patricia Wilson - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 29 Nov 2012

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 30 Mar 2012


Michael Denis Wilson - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 29 Nov 2012

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 30 Mar 2012


Stephen Ross Brent - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 03 Apr 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Mar 2010