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Mazur Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034286241
NZBN
1773033
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 02 May 2017

Mazur Trustee Company Limited, a registered company, was started on 13 Mar 2006. 9429034286241 is the business number it was issued. This company has been supervised by 6 directors: Frances Elizabeth Mazur - an active director whose contract started on 13 Mar 2006,
Bernard Tadeusz Mazur - an active director whose contract started on 13 Mar 2006,
Stefania Elizabeth Grantham - an active director whose contract started on 13 Mar 2006,
Monika Maria Mazur - an active director whose contract started on 13 Mar 2006,
Tadeusz Mazur - an inactive director whose contract started on 13 Mar 2006 and was terminated on 12 Mar 2013.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Mazur Trustee Company Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 02 May 2017.
A total of 600 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 120 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 120 shares (20 per cent). Finally there is the 3rd share allocation (120 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 13 May 2010 to 04 Aug 2011

Address: Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 13 Mar 2006 to 13 May 2010

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Mazur, Frances Elizabeth The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Grantham, Stefania Elizabeth Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Mazur, Andrzej Jan Mui Wo
Lantau Island

Hong Kong SAR China
Shares Allocation #4 Number of Shares: 120
Individual Mazur, Bernard Tadeusz Greenlane
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Mazur, Monika Maria Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mazur, Tadeusz Manurewa
Auckland
Directors

Frances Elizabeth Mazur - Director

Appointment date: 13 Mar 2006

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 04 Jun 2010


Bernard Tadeusz Mazur - Director

Appointment date: 13 Mar 2006

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Jun 2010


Stefania Elizabeth Grantham - Director

Appointment date: 13 Mar 2006

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 05 May 2008


Monika Maria Mazur - Director

Appointment date: 13 Mar 2006

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 04 Jun 2010


Tadeusz Mazur - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 12 Mar 2013

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 04 Jun 2010


Andrzej Jan Mazur - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 04 Mar 2007

Address: Manurewa, Auckland,

Address used since 13 Mar 2006

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