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Mf35 Trustee Limited

Type: NZ Limited Company (Ltd)
9429033651224
NZBN
1901915
Company Number
Registered
Company Status
Current address
166 Wicksteed Street
Whanganui 4500
New Zealand
Physical & registered & service address used since 02 Jun 2016

Mf35 Trustee Limited was started on 17 Jan 2007 and issued a New Zealand Business Number of 9429033651224. This registered LTD company has been run by 4 directors: Bryce Matthew Reid Smith - an active director whose contract began on 23 Jul 2015,
Robin Williamson - an inactive director whose contract began on 28 Jun 2009 and was terminated on 23 Jul 2015,
Craig Andrew Benington - an inactive director whose contract began on 12 Oct 2009 and was terminated on 19 Apr 2010,
Mark Andrew Taylor - an inactive director whose contract began on 17 Jan 2007 and was terminated on 28 Jun 2009.
As stated in our data (updated on 15 Mar 2024), this company registered 1 address: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered).
Up until 02 Jun 2016, Mf35 Trustee Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb found old names used by this company: from 17 Jan 2007 to 24 Jul 2009 they were called Tp Trustee Mf35 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Williamson, Robin (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jun 2014 to 02 Jun 2016

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Feb 2011 to 06 Jun 2014

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 10 Dec 2009 to 01 Feb 2011

Address: C/-whk Level 1, 13 Camp Street, Queenstown 9300

Physical & registered address used from 29 Oct 2009 to 10 Dec 2009

Address: Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 20 Dec 2007 to 29 Oct 2009

Address: Level One, Chester Building, Cnr Shotover & Camp Street, Queenstown

Physical & registered address used from 17 Jan 2007 to 20 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Williamson, Robin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taylor Partners Limited
Shareholder NZBN: 9429037633165
Company Number: 950758
Entity Taylor Partners Limited
Shareholder NZBN: 9429037633165
Company Number: 950758
Directors

Bryce Matthew Reid Smith - Director

Appointment date: 23 Jul 2015

Address: Rd 14, Whanganui, 4584 New Zealand

Address used since 05 Aug 2021

Address: Saint Johns Hill, Wanganui, 4500 New Zealand

Address used since 23 Jul 2015


Robin Williamson - Director (Inactive)

Appointment date: 28 Jun 2009

Termination date: 23 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jun 2009


Craig Andrew Benington - Director (Inactive)

Appointment date: 12 Oct 2009

Termination date: 19 Apr 2010

Address: Rd1, Queenstown 9371,

Address used since 12 Oct 2009


Mark Andrew Taylor - Director (Inactive)

Appointment date: 17 Jan 2007

Termination date: 28 Jun 2009

Address: Queenstown,

Address used since 17 Jan 2007

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