Md Trustee Company 53 Limited, a registered company, was incorporated on 27 Nov 2014. 9429041516768 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run 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 27 Nov 2014 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract started on 27 Nov 2014 and was terminated on 19 Oct 2018,
Matthew James Underwood - an inactive director whose contract started on 27 Nov 2014 and was terminated on 29 Mar 2016.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Md Trustee Company 53 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up to 18 Feb 2020.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (66.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33%).
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jun 2016 to 18 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 27 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 |
19 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
19 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
27 Nov 2014 - 19 Oct 2018 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
27 Nov 2014 - 05 Mar 2021 |
| Director | Matthew James Underwood |
Thorndon Wellington 6011 New Zealand |
27 Nov 2014 - 29 Mar 2016 |
| Individual | Underwood, Matthew James |
Thorndon Wellington 6011 New Zealand |
27 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: 27 Nov 2014
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Nov 2014
Lance Thomas Burgess - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 19 Oct 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 27 Nov 2014
Matthew James Underwood - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 29 Mar 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Nov 2014
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