Macatt Trustees (2008) Limited, a registered company, was incorporated on 04 Dec 2007. 9429033003740 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Michael Major Attwood - an active director whose contract started on 04 Dec 2007,
Nichola Ann Burley - an active director whose contract started on 12 Aug 2009,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 12 Aug 2009 and was terminated on 31 Aug 2020.
Last updated on 23 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Macatt Trustees (2008) Limited had been using 41 Monmouth Street, Tauranga as their physical address up to 30 Oct 2020.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group consists of 50 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (25 per cent). Lastly there is the 3rd share allotment (50 shares 25 per cent) made up of 1 entity.
Principal place of activity
41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 41 Monmouth Street, Tauranga New Zealand
Physical & registered address used from 02 Jun 2009 to 30 Oct 2020
Address #2: 131 Thirteenth Avenue, Tauranga
Physical & registered address used from 04 Dec 2007 to 02 Jun 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
20 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
04 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackenzie, Maree Ann |
Tauranga |
04 Dec 2007 - 04 Dec 2007 |
Michael Major Attwood - Director
Appointment date: 04 Dec 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Aug 2015
Nichola Ann Burley - Director
Appointment date: 12 Aug 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Mar 2014
Thomas Alexander Castle - Director
Appointment date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Holly Jewel Hawkins - Director
Appointment date: 01 Sep 2020
Address: Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Sep 2020
Brian Griffith Jones - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 31 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Mar 2014
Malcolm Owen Haycock - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 12 Oct 2009
Address: Tauranga, 3112 New Zealand
Address used since 25 May 2009
Maree Ann Mackenzie - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 25 May 2009
Address: Tauranga, New Zealand
Address used since 04 Dec 2007
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