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Mjp Shares Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035173342
NZBN
1557806
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 11 Dec 2013

Mjp Shares Trustee Company Limited, a registered company, was started on 15 Sep 2004. 9429035173342 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Robert Gordon Foster - an active director whose contract began on 16 Sep 2015,
Andrew Garwood Hill - an inactive director whose contract began on 02 May 2005 and was terminated on 17 Sep 2015,
Robert Gordon Foster - an inactive director whose contract began on 15 Sep 2004 and was terminated on 02 May 2005.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Mjp Shares Trustee Company Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address up until 11 Dec 2013.
Previous names for this company, as we identified at BizDb, included: from 03 Dec 2004 to 02 May 2005 they were called Rockburn Trust Company Limited, from 23 Nov 2004 to 03 Dec 2004 they were called Lamps & Lighting Limited and from 15 Sep 2004 to 23 Nov 2004 they were called Wairau Road No 70 Limited.
One entity owns all company shares (exactly 100 shares) - Foster, Robert Gordon - located at 0622, Mission Bay, Auckland.

Addresses

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 25 Jun 2010 to 11 Dec 2013

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 07 Jul 2008 to 25 Jun 2010

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 15 Sep 2004 to 07 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Foster, Robert Gordon Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Terry Waitoki
Hibiscus Coast
Individual Hill, Andrew Garwood Bayswater
Auckland
0622
New Zealand
Individual Bonnici, Robert Waitoki
Hibiscus Coast
Individual Foster, Robert Gordon Mission Bay
Auckland
Directors

Robert Gordon Foster - Director

Appointment date: 16 Sep 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Sep 2015


Andrew Garwood Hill - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 17 Sep 2015

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 10 Jun 2011


Robert Gordon Foster - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 02 May 2005

Address: Mission Bay, Auckland,

Address used since 15 Sep 2004

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