Md Trustee Company 52 Limited, a registered company, was incorporated on 03 Nov 2014. 9429041473283 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Peta Jill Walker - an active director whose contract started on 06 Mar 2018,
Clayton Glen Webb - an active director whose contract started on 06 Mar 2018,
John William Little - an inactive director whose contract started on 03 Nov 2014 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract started on 03 Nov 2014 and was terminated on 19 Oct 2018,
Matthew James Underwood - an inactive director whose contract started on 03 Nov 2014 and was terminated on 29 Mar 2016.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Md Trustee Company 52 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address until 26 Mar 2020.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (66.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33 per cent).
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jun 2016 to 26 Mar 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 03 Nov 2014 to 16 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
16 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
16 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
03 Nov 2014 - 19 Oct 2018 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
03 Nov 2014 - 05 Mar 2021 |
| Individual | Underwood, Matthew James |
Thorndon Wellington 6011 New Zealand |
03 Nov 2014 - 29 Mar 2016 |
| Director | Matthew James Underwood |
Thorndon Wellington 6011 New Zealand |
03 Nov 2014 - 29 Mar 2016 |
Peta Jill Walker - Director
Appointment date: 06 Mar 2018
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 06 Mar 2018
Clayton Glen Webb - Director
Appointment date: 06 Mar 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 06 Mar 2018
John William Little - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Nov 2014
Lance Thomas Burgess - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 19 Oct 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 03 Nov 2014
Matthew James Underwood - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 29 Mar 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Nov 2014
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