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M B Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429036077496
NZBN
1284536
Company Number
Registered
Company Status
Current address
58 Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 01 Aug 2018

M B Corporate Trustee Limited, a registered company, was launched on 31 Mar 2003. 9429036077496 is the NZBN it was issued. This company has been run by 4 directors: Susan Elizabeth Jane Trendall - an active director whose contract began on 31 Mar 2003,
Richard Geoffrey Trendall - an active director whose contract began on 25 Jul 2018,
Martin Paul Trendall - an inactive director whose contract began on 31 Mar 2003 and was terminated on 03 Aug 2018,
Keith Robert Manson - an inactive director whose contract began on 31 Mar 2003 and was terminated on 07 Oct 2013.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 58 Lyons Avenue, Murrays Bay, Auckland, 0630 (type: physical, registered).
M B Corporate Trustee Limited had been using 37 Kittiwake Drive, Schnapper Rock, Auckland as their registered address up to 01 Aug 2018.
All shares (150 shares exactly) are owned by a single group consisting of 3 entities, namely:
Trendall, Susan Elizabeth Jane (an individual) located at Murrays Bay, North Shore City,
Trendall, Richard Geoffrey (a director) located at Forrest Hill, Auckland postcode 0620,
Nicoll, David John Warwick (an individual) located at Parnell, Auckland.

Addresses

Previous addresses

Address: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Aug 2018

Address: 9 Constable Lane, West Harbour, Auckland New Zealand

Registered & physical address used from 31 Mar 2003 to 17 Jun 2015

Contact info
64 9 4787516
02 Feb 2019 Phone
m.b.corporate.trustee.limited@gmail.com
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Trendall, Susan Elizabeth Jane Murrays Bay
North Shore City
Director Trendall, Richard Geoffrey Forrest Hill
Auckland
0620
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Individual Trendall, Martin Paul Murrays Bay
North Shore City
Directors

Susan Elizabeth Jane Trendall - Director

Appointment date: 31 Mar 2003

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 31 Mar 2003


Richard Geoffrey Trendall - Director

Appointment date: 25 Jul 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 25 Jul 2018


Martin Paul Trendall - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 03 Aug 2018

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 02 Feb 2018

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 31 Mar 2003


Keith Robert Manson - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 07 Oct 2013

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 Mar 2003

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