M A Childrens Trustee Limited, a registered company, was launched on 22 Nov 2005. 9429034420386 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Anthony John Walker - an active director whose contract began on 22 Nov 2005,
Megan Anne Crenfeldt - an active director whose contract began on 30 Apr 2009,
Barry Grey Tuck - an inactive director whose contract began on 22 Nov 2005 and was terminated on 30 Apr 2009.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
M A Childrens Trustee Limited had been using Level 2, Block 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 02 Mar 2020.
A total of 100 shares are allocated 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%).
Previous addresses
Address: Level 2, Block 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 29 Jun 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 28 Jun 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 10 Jun 2013 to 28 Jun 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 08 Jun 2010 to 10 Jun 2013
Address: Cst Nexia Limited, Level 3, 22 Amersham Way, Manukau City
Physical address used from 22 Nov 2005 to 08 Jun 2010
Address: Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City
Registered address used from 22 Nov 2005 to 08 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Crenfeldt, Megan Anne |
Rd 1 Howick 2571 New Zealand |
27 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuck, Barry Grey |
Rd 1 Papakura 2580 New Zealand |
22 Nov 2005 - 27 Jul 2012 |
Anthony John Walker - Director
Appointment date: 22 Nov 2005
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 23 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2015
Megan Anne Crenfeldt - Director
Appointment date: 30 Apr 2009
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Apr 2009
Barry Grey Tuck - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 30 Apr 2009
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Nov 2007
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