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Mustill Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429043334810
NZBN
6111896
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Highbrook Trust Holdings Limited
Shareholder NZBN: 9429040986265
East Tamaki
Auckland
2013
New Zealand
Directors

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

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