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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Individual | Trendall, Susan Elizabeth Jane |
Murrays Bay North Shore City |
31 Mar 2003 - |
Director | Trendall, Richard Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
27 Jul 2018 - |
Individual | Nicoll, David John Warwick |
Parnell Auckland New Zealand |
27 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kmca Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 |
31 Mar 2003 - 27 Jul 2018 | |
Entity | Kmca Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 |
31 Mar 2003 - 27 Jul 2018 | |
Individual | Trendall, Martin Paul |
Murrays Bay North Shore City |
31 Mar 2003 - 04 Aug 2018 |
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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