Mgi Wilson Eliott Trustee Company Limited
Type: NZ Limited Company (Ltd)Mgi Wilson Eliott Trustee Company Limited (issued a business number of 9429038243424) was registered on 10 Sep 1996. 1 address is in use by the company: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 05 Feb 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Jill Howard (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Nicholas Francis (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Rachel Easton, located at Grey Lynn, Auckland (a director). Our information was updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 26 Jan 2011 |
Director | 10 Sep 1996 - current |
|
Jill Louise Howard
Castor Bay, Auckland, 0620
Address used since 01 Jan 2020
361 Paremoremo Road, Paremoremo, North Shore City, 0632
Address used since 15 Feb 2010 |
Director | 17 Dec 2001 - current |
|
Rachel Leigh Easton
Grey Lynn, Auckland, 1021
Address used since 05 Feb 2015 |
Director | 02 Apr 2012 - current |
|
Peter Webster Wilson
Remuera, Auckland, 1050
Address used since 28 Jan 2016 |
Director | 10 Sep 1996 - 05 Mar 2019 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 05 Feb 2014 |
|
John Stanley Alexander
Mount Eden, Auckland, 1024
Address used since 15 Feb 2010 |
Director | 25 Aug 2009 - 15 Apr 2011 |
|
Kim Lawrence
Northcote Point, Auckland,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 05 Nov 2002 |
|
Graeme Meldrum Eliott
St Heliers, Auckland,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 01 Apr 2000 |
|
John Derek Steer
Remuera, Auckland,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 01 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 17 Feb 2009 - 05 Feb 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 14 Feb 2003 - 17 Feb 2009 |
| 11-13 Falcon St, Parnell, Auckland | Registered | 11 Apr 2000 - 14 Feb 2003 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 17 Feb 2009 |
| 11-13 Falcon St, Parnell, Auckland | Registered | 02 Feb 1999 - 11 Apr 2000 |
| Mgi Wilson Eliott, 11-13 Falcon St, Parnell, Auckland 1 | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, 11-13 Falcon St, Parnell, Auckland 1 | Physical | 10 Sep 1996 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jill Louise Howard Individual |
Castor Bay Auckland 0620 |
10 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas George Francis Individual |
Remuera Auckland 1050 |
10 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rachel Leigh Easton Director |
Grey Lynn Auckland 1021 |
05 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Webster Wilson Individual |
Epsom Auckland |
10 Sep 1996 - 05 Apr 2012 |
|
Douglas John Wilson Individual |
Epsom Auckland |
10 Sep 1996 - 05 Apr 2012 |
|
John Stanley Alexander Individual |
Mt Eden Auckland |
26 Aug 2009 - 05 May 2011 |
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