M & A Trustees 2007 Limited, a registered company, was started on 27 Jul 2007. 9429033218533 is the NZBN it was issued. The company has been run by 5 directors: William Joseph Hall Stansfield - an active director whose contract started on 01 Apr 2016,
Samuel Moses Hall Stansfield - an active director whose contract started on 01 Apr 2016,
Jacob Damian Hall Stansfield - an active director whose contract started on 01 Apr 2016,
Philip Bernard Hall - an inactive director whose contract started on 25 Mar 2010 and was terminated on 01 Apr 2016,
Raymond Claude Moreton - an inactive director whose contract started on 27 Jul 2007 and was terminated on 25 Mar 2010.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (types include: service, registered).
M & A Trustees 2007 Limited had been using 106A Bush Road, Albany, Auckland as their registered address up to 01 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 18 Apr 2018 to 01 Nov 2022
Address #2: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 11 Nov 2011 to 18 Apr 2018
Address #3: 1 Taupata St, Mt Eden, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 11 Nov 2011
Address #4: 59 Churchill Road, Murrays Bay, Auckland
Registered & physical address used from 27 Jul 2007 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stansfield, Damian Paul |
Wairau Auckland 0630 New Zealand |
13 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stansfield, Maree Louise |
Wairau Auckland 0632 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moreton, Raymond Claude |
Murrays Bay Auckland |
27 Jul 2007 - 27 Jun 2010 |
| Individual | Hall, Philip Bernard |
Mt Eden Auckland New Zealand |
25 Mar 2010 - 13 May 2016 |
William Joseph Hall Stansfield - Director
Appointment date: 01 Apr 2016
Address: Wairau, Auckland, 0627 New Zealand
Address used since 01 Apr 2016
Samuel Moses Hall Stansfield - Director
Appointment date: 01 Apr 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Jacob Damian Hall Stansfield - Director
Appointment date: 01 Apr 2016
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Apr 2016
Philip Bernard Hall - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 01 Apr 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 Jul 2015
Raymond Claude Moreton - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 25 Mar 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Jul 2007
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