Mustill Trustee Company Limited was launched on 20 Sep 2016 and issued a business number of 9429043334810. The registered LTD company has been managed by 5 directors: Charles Neville Worth - an active director whose contract began on 20 Sep 2016,
Richard Dean Stevens - an active director whose contract began on 20 Sep 2016,
Anthony James Oliver - an active director whose contract began on 20 Sep 2016,
Stephen Douglas Young - an inactive director whose contract began on 20 Sep 2016 and was terminated on 01 Feb 2024,
Robert John Willis - an inactive director whose contract began on 20 Sep 2016 and was terminated on 30 Jun 2020.
As stated in BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 02 Mar 2020, Mustill Trustee Company Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered 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:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 29 May 2018 to 01 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 20 Sep 2016 to 29 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
20 Sep 2016 - |
Charles Neville Worth - Director
Appointment date: 20 Sep 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Sep 2016
Richard Dean Stevens - Director
Appointment date: 20 Sep 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2016
Anthony James Oliver - Director
Appointment date: 20 Sep 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Sep 2016
Stephen Douglas Young - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 01 Feb 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Sep 2016
Robert John Willis - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 30 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 Sep 2016
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building