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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Mazur, Frances Elizabeth |
The Gardens Auckland 2105 New Zealand |
13 Mar 2006 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Grantham, Stefania Elizabeth |
Wattle Downs Auckland 2103 New Zealand |
13 Mar 2006 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Mazur, Andrzej Jan |
Mui Wo Lantau Island Hong Kong SAR China |
13 Mar 2006 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Mazur, Bernard Tadeusz |
Greenlane Auckland 1051 New Zealand |
13 Mar 2006 - |
Shares Allocation #5 Number of Shares: 120 | |||
Individual | Mazur, Monika Maria |
Manurewa Auckland 2102 New Zealand |
13 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mazur, Tadeusz |
Manurewa Auckland |
13 Mar 2006 - 05 Aug 2013 |
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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