General information

Mgi Trustees Ssft Limited

Type: NZ Limited Company (Ltd)
9429046206473
New Zealand Business Number
6318489
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Mgi Trustees Ssft Limited (issued an NZ business identifier of 9429046206473) was incorporated on 23 Jun 2017. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 08 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Patel, Hansa (a director) located at Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Howard, Jill Louise (a director) - located at Campbells Bay, Auckland. "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued to Mgi Trustees Ssft Limited. Our database was last updated on 09 May 2025.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 15 Sep 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Jill Louise Howard
Campbells Bay, Auckland, 0620
Address used since 04 Dec 2024
Castor Bay, Auckland, 0620
Address used since 21 Jan 2020
Paremoremo, Auckland, 0632
Address used since 23 Jun 2017
Director 23 Jun 2017 - current
Hansa Patel
Glendene, Auckland, 0602
Address used since 07 Apr 2022
Director 07 Apr 2022 - current
Paul Douglas Eckford
Whenuapai, Auckland, 0618
Address used since 17 Apr 2024
Director 17 Apr 2024 - current
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 23 Jun 2017
Director 23 Jun 2017 - 14 May 2024
Rachel Leigh Easton
Grey Lynn, Auckland, 1021
Address used since 23 Jun 2017
Director 23 Jun 2017 - 31 Mar 2022
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 11 Jul 2023 - 08 Aug 2023
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 23 Jun 2017 - 15 Sep 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patel, Hansa
Director
Glendene
Auckland
0602
19 Jun 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Howard, Jill Louise
Director
Campbells Bay
Auckland
0620
23 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Francis, Nicholas George
Individual
Remuera
Auckland
1050
23 Jun 2017 - 19 Jun 2024
Easton, Rachel Leigh
Individual
Grey Lynn
Auckland
1021
23 Jun 2017 - 13 Apr 2022
Location
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