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Myring-hewins Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429035735199
NZBN
1413680
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 18 Apr 2023

Myring-Hewins Corporate Trustee Limited, a registered company, was registered on 02 Oct 2003. 9429035735199 is the business number it was issued. The company has been supervised by 1 director, named Ann Marie Cooper-Smith - an active director whose contract began on 02 Oct 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 118 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
118 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
2A Pacific Rise, Mount Wellington, Auckland, 1060 (physical address).
Myring-Hewins Corporate Trustee Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address until 18 Apr 2023.
A single entity owns all company shares (exactly 100 shares) - Cooper-Smith, Ann Marie - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 11 May 2017 to 18 Apr 2023

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 23 Aug 2011 to 11 May 2017

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 02 Nov 2010 to 23 Aug 2011

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

Registered & physical address used from 06 Nov 2009 to 02 Nov 2010

Address #5: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland

Registered & physical address used from 02 Oct 2003 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooper-smith, Ann Marie Mount Wellington
Auckland
1060
New Zealand
Directors

Ann Marie Cooper-smith - Director

Appointment date: 02 Oct 2003

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Nov 2011

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