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Management Trustees Limited

Type: NZ Limited Company (Ltd)
9429041822906
NZBN
5736582
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
77 Warman Road
Rd 2
Auckland 0792
New Zealand
Registered & physical & service address used since 18 Mar 2019
77 Warman Road
Rd 2
Auckland 0792
New Zealand
Office & delivery & postal address used since 11 Mar 2020

Management Trustees Limited, a registered company, was registered on 30 Jun 2015. 9429041822906 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 4 directors: Peter Wallace Grenfell - an active director whose contract started on 30 Jun 2015,
Janet Ann Grenfell - an active director whose contract started on 30 Jun 2015,
Andrew Todd Grenfell - an inactive director whose contract started on 30 Jun 2015 and was terminated on 17 Mar 2022,
Carla Jann Francis - an inactive director whose contract started on 30 Jun 2015 and was terminated on 17 Mar 2022.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 77 Warman Road, Rd 2, Auckland, 0792 (type: office, delivery).
Management Trustees Limited had been using 161 Okura River Road, Rd 2, Albany as their registered address up to 18 Mar 2019.
Previous names for this company, as we found at BizDb, included: from 25 Jun 2015 to 30 Jun 2015 they were called Managment Trustees Limited.
A total of 4 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (25 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (25 per cent). Lastly there is the next share allotment (1 share 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

77 Warman Road, Rd 2, Auckland, 0792 New Zealand


Previous address

Address #1: 161 Okura River Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 30 Jun 2015 to 18 Mar 2019

Contact info
64 21 953963
11 Mar 2020 Phone
peter@grenfell.nz
11 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Francis, Carla Jann Murrays Bay
Auckland
0630
New Zealand
Director Carla Jann Francis Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grenfell, Andrew Todd Wade Heads
Whangaparaoa
0932
New Zealand
Director Andrew Todd Grenfell Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Grenfell, Peter Wallace Rd 2
Auckland
0792
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Grenfell, Janet Ann Rd 2
Auckland
0792
New Zealand
Directors

Peter Wallace Grenfell - Director

Appointment date: 30 Jun 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 30 Jun 2015

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 08 Mar 2019


Janet Ann Grenfell - Director

Appointment date: 30 Jun 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 30 Jun 2015

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 08 Mar 2019


Andrew Todd Grenfell - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 17 Mar 2022

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 01 Mar 2017


Carla Jann Francis - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 17 Mar 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 30 Jun 2015

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