Mtg Financial Services Limited was incorporated on 26 Aug 2016 and issued a number of 9429042527756. The registered LTD company has been supervised by 6 directors: Maurice Walton Trapp - an active director whose contract started on 26 Aug 2016,
Brent Glynn Wright - an active director whose contract started on 26 Aug 2016,
Rupert Mikhail Kieran Gough - an active director whose contract started on 11 Oct 2023,
Brendon Craig Neal - an active director whose contract started on 11 Oct 2023,
John Roulston Heale - an inactive director whose contract started on 26 Aug 2016 and was terminated on 10 Oct 2023.
As stated in our database (last updated on 02 Apr 2024), the company uses 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up to 27 Nov 2018, Mtg Financial Services Limited had been using Level 2, 652 Great South Road, Manukau City, Auckland as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Maurice Trapp Group Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Mtg Financial Services Limited was classified as "Insurance agency service" (business classification K642030).
Previous address
Address: Level 2, 652 Great South Road, Manukau City, Auckland, 2104 New Zealand
Physical & registered address used from 26 Aug 2016 to 27 Nov 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Maurice Trapp Group Holdings Limited Shareholder NZBN: 9429048037372 |
Ponsonby Auckland 1011 New Zealand |
10 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lacy, Andrew Francis |
Tauranga South Tauranga 3112 New Zealand |
26 Aug 2016 - 10 Oct 2023 |
Entity | Trapp Trustee Limited Shareholder NZBN: 9429041795095 Company Number: 5723089 |
Epsom Auckland 1023 New Zealand |
29 Aug 2016 - 10 Oct 2023 |
Individual | Wright, Susan Margaret |
Rd 1 Katikati 3177 New Zealand |
29 Aug 2016 - 10 Oct 2023 |
Director | Trapp, Maurice Walton |
Surfdale Waiheke Island 1081 New Zealand |
26 Aug 2016 - 10 Oct 2023 |
Director | Trapp, Maurice Walton |
Surfdale Waiheke Island 1081 New Zealand |
26 Aug 2016 - 10 Oct 2023 |
Individual | Heale, Lauren Joy |
Tauranga South Tauranga 3112 New Zealand |
29 Aug 2016 - 10 Oct 2023 |
Individual | Heale, Lauren Joy |
Tauranga South Tauranga 3112 New Zealand |
29 Aug 2016 - 10 Oct 2023 |
Individual | Heale, John Roulston |
Tauranga South Tauranga 3112 New Zealand |
29 Aug 2016 - 10 Oct 2023 |
Individual | Heale, John Roulston |
Tauranga South Tauranga 3112 New Zealand |
29 Aug 2016 - 10 Oct 2023 |
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
Tauranga 3110 New Zealand |
29 Aug 2016 - 10 Oct 2023 |
Individual | Salter, Briton |
Rd 1 Katikati 3177 New Zealand |
29 Aug 2016 - 10 Oct 2023 |
Director | Wright, Brent Glynn |
Rd 1 Katikati 3177 New Zealand |
26 Aug 2016 - 10 Oct 2023 |
Maurice Walton Trapp - Director
Appointment date: 26 Aug 2016
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 26 Aug 2016
Brent Glynn Wright - Director
Appointment date: 26 Aug 2016
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 26 Aug 2016
Rupert Mikhail Kieran Gough - Director
Appointment date: 11 Oct 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Mar 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Oct 2023
Brendon Craig Neal - Director
Appointment date: 11 Oct 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Oct 2023
John Roulston Heale - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 10 Oct 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 Aug 2016
Andrew Francis Lacy - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 10 Oct 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 Aug 2016
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