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Mgc Thomson Trustee Limited

Type: NZ Limited Company (Ltd)
9429042264316
NZBN
5934351
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 19 May 2022

Mgc Thomson Trustee Limited was launched on 31 Mar 2016 and issued a number of 9429042264316. This registered LTD company has been run by 2 directors: Robert Alexander Bruce Thomson - an active director whose contract began on 31 Mar 2022,
Michael Gerard Curtis - an inactive director whose contract began on 31 Mar 2016 and was terminated on 31 Mar 2022.
According to BizDb's database (updated on 20 Apr 2024), this company registered 1 address: 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Up to 19 May 2022, Mgc Thomson Trustee Limited had been using Level 1, 2-12 Allen Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thomson, Robert Alexander Bruce (an individual) located at Richmond, Victoria postcode 3121. Mgc Thomson Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 1, 2-12 Allen Street, Wellington, 6011 New Zealand

Physical & registered address used from 19 Jun 2020 to 19 May 2022

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 27 Mar 2019 to 19 Jun 2020

Address: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 25 May 2017 to 27 Mar 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 31 Mar 2016 to 25 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomson, Robert Alexander Bruce Richmond
Victoria
3121
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, Michael Gerard Karori
Wellington
6012
New Zealand
Director Michael Gerard Curtis Karori
Wellington
6012
New Zealand
Directors

Robert Alexander Bruce Thomson - Director

Appointment date: 31 Mar 2022

ASIC Name: Card Marketing International Pty Ltd

Address: Richmond, Victoria, 3121 Australia

Address used since 31 Mar 2022

Address: Sydney, New South Wales, 2000 Australia


Michael Gerard Curtis - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 31 Mar 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Mar 2016

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