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Mtg Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042527756
NZBN
6070231
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 27 Nov 2018

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).

Addresses

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

Contact info
64 9 6305884
20 Nov 2018 Phone
gill@mauricetrapp.com
20 Nov 2018 Email
www.mauricetrapp.com
20 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Maurice Trapp Group Holdings Limited
Shareholder NZBN: 9429048037372
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lacy, Andrew Francis Tauranga South
Tauranga
3112
New Zealand
Entity Trapp Trustee Limited
Shareholder NZBN: 9429041795095
Company Number: 5723089
Epsom
Auckland
1023
New Zealand
Individual Wright, Susan Margaret Rd 1
Katikati
3177
New Zealand
Director Trapp, Maurice Walton Surfdale
Waiheke Island
1081
New Zealand
Director Trapp, Maurice Walton Surfdale
Waiheke Island
1081
New Zealand
Individual Heale, Lauren Joy Tauranga South
Tauranga
3112
New Zealand
Individual Heale, Lauren Joy Tauranga South
Tauranga
3112
New Zealand
Individual Heale, John Roulston Tauranga South
Tauranga
3112
New Zealand
Individual Heale, John Roulston Tauranga South
Tauranga
3112
New Zealand
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Tauranga
3110
New Zealand
Individual Salter, Briton Rd 1
Katikati
3177
New Zealand
Director Wright, Brent Glynn Rd 1
Katikati
3177
New Zealand
Directors

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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