General information
Mijay Trustee Limited
Type: NZ Limited Company (Ltd)9429041526552
New Zealand Business Number
5521186
Company Number
Registered
Company Status
Mijay Trustee Limited (issued an NZBN of 9429041526552) was started on 11 Dec 2014. 2 addresses are currently in use by the company: 586 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 08 Jul 2020. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Bedford, Amanda Karen (a director) located at Hillcrest, Hamilton postcode 3216,
Thomas, Dale Fredric Theo (a director) located at Hamilton East, Hamilton postcode 3216. Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 08 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laura Colleen Monahan
Maeroa, Hamilton, 3200
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
Dale Fredric Theo Thomas
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2023
Dinsdale, Hamilton, 3204
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
Amanda Karen Bedford
Hillcrest, Hamilton, 3216
Address used since 03 Apr 2025 |
Director | 03 Apr 2025 - current |
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 03 Feb 2022
Hillcrest, Hamilton, 3216
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - 03 Apr 2025 |
|
Thomas Nathanael Gibbons
Dinsdale, Hamilton, 3204
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - 23 Oct 2020 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 24 Jun 2020 |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 24 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 11 Dec 2014 - 08 Jul 2020 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Amanda Karen Director |
Hillcrest Hamilton 3216 |
17 Apr 2025 - current |
|
Thomas, Dale Fredric Theo Director |
Hamilton East Hamilton 3216 |
17 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Individual |
Rd 3 Hamilton 3283 |
29 Jun 2020 - 17 Apr 2025 |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
11 Dec 2014 - 29 Jun 2020 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
11 Dec 2014 - 29 Jun 2020 |
Location
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|
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|
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|
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