500 Million Trustees Limited was registered on 23 Jun 2005 and issued an NZ business identifier of 9429034686904. The registered LTD company has been run by 2 directors: Hamish Andrew Richwelth - an active director whose contract began on 23 Jun 2005,
Hamish Andrew Macdonald - an active director whose contract began on 23 Jun 2005.
According to BizDb's data (last updated on 21 Feb 2024), the company registered 1 address: 2/28 Hinau Road, Hataitai, Wellington, 6021 (category: physical, service).
Up to 21 Feb 2011, 500 Million Trustees Limited had been using C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Mpfs Trustees Limited (an entity) located at Karaka Bays, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Macdonald, Hamish Andrew - located at Hataitai, Wellington.
Previous address
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 23 Jun 2005 to 21 Feb 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Mpfs Trustees Limited Shareholder NZBN: 9429042364894 |
Karaka Bays Wellington 6022 New Zealand |
23 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Macdonald, Hamish Andrew |
Hataitai Wellington 6021 New Zealand |
03 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 |
Newmarket Auckland 1023 New Zealand |
23 Jun 2005 - 23 Jul 2019 |
| Entity | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 |
Newmarket Auckland 1023 New Zealand |
23 Jun 2005 - 23 Jul 2019 |
| Individual | Richwelth, Hamish Andrew |
Hataitai Wellington 6021 New Zealand |
23 Jun 2005 - 03 Jul 2019 |
| Individual | Wakeham, Jonanne Lee |
Hataitai Wellington New Zealand |
23 Jun 2005 - 23 Jul 2019 |
Hamish Andrew Richwelth - Director
Appointment date: 23 Jun 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Feb 2011
Hamish Andrew Macdonald - Director
Appointment date: 23 Jun 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Feb 2011
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