Mt Eden Trust Company Limited was launched on 20 Jan 2000 and issued an NZ business number of 9429037401665. This registered LTD company has been supervised by 2 directors: Virginia Gomes - an active director whose contract started on 20 Jan 2000,
Virginia Louise Austin - an active director whose contract started on 20 Jan 2000.
As stated in BizDb's database (updated on 01 May 2024), this company uses 1 address: Unit G12, 23 Edwin Street, Mt Eden (type: registered, physical).
Up to 09 Feb 2007, Mt Eden Trust Company Limited had been using C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland as their physical address.
BizDb identified previous names used by this company: from 20 Jan 2000 to 23 Jun 2003 they were called Mt Eden Road Nominees Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Austin, Virginia Louise (a director) located at Mt Eden, Auckland postcode 1024.
Previous addresses
Address: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 20 Dec 2003 to 09 Feb 2007
Address: 3/891 Mt Eden Road, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 20 Dec 2003
Address: 3/891 Mt Eden Road, Mt Eden, Auckland
Physical address used from 05 Apr 2000 to 05 Apr 2000
Address: 3/889 Mt Eden Road, Mt Eden, Auckland
Physical address used from 05 Apr 2000 to 20 Dec 2003
Address: 3/891 Mt Eden Road, Mt Eden, Auckland
Registered address used from 05 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Austin, Virginia Louise |
Mt Eden Auckland 1024 New Zealand |
10 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gomes, Virginia |
Mt Eden Auckland New Zealand |
08 Oct 2003 - 10 May 2019 |
Virginia Gomes - Director
Appointment date: 20 Jan 2000
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2015
Virginia Louise Austin - Director
Appointment date: 20 Jan 2000
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Oct 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2015
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