My Nz Trust Limited was incorporated on 04 Apr 2016 and issued a business number of 9429042276845. The registered LTD company has been run by 1 director, named Matthew Ronald William Harris - an active director whose contract started on 04 Apr 2016.
As stated in our information (last updated on 03 Apr 2024), the company filed 1 address: 41 High Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 11 Aug 2021, My Nz Trust Limited had been using 41 High Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harris, Matthew Ronald William (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Lighthouse Financial Services Limited - located at Auckland Central, Auckland. My Nz Trust Limited was classified as "Accounting service" (business classification M693220).
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Sep 2019 to 11 Aug 2021
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2017 to 04 Sep 2019
Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2016 to 12 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Harris, Matthew Ronald William |
Westmere Auckland 1022 New Zealand |
04 Apr 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lighthouse Financial Services Limited Shareholder NZBN: 9429042276449 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2016 - |
Ultimate Holding Company
Matthew Ronald William Harris - Director
Appointment date: 04 Apr 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Oct 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Apr 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Aug 2019
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