Mcelwee Trustees Limited, a registered company, was started on 09 Aug 2000. 9429037175689 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 6 directors: Geoffrey Stewart Pownall - an active director whose contract began on 09 Nov 2005,
Michael John Reynolds - an inactive director whose contract began on 28 Sep 2004 and was terminated on 09 Oct 2014,
David Frank Willis - an inactive director whose contract began on 14 Aug 2014 and was terminated on 09 Oct 2014,
Nicholas John Shepherd - an inactive director whose contract began on 30 Nov 2004 and was terminated on 08 Jul 2014,
Louis Patrick Mcelwee - an inactive director whose contract began on 09 Aug 2000 and was terminated on 02 Aug 2005.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (category: postal, office).
Mcelwee Trustees Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address up to 20 Oct 2014.
One entity owns all company shares (exactly 100 shares) - Aylmer Ptc Holdings Limited - located at 1041, Mount Roskill, Auckland.
Principal place of activity
8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 20 Oct 2014
Address #2: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2011 to 08 Jul 2014
Address #3: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jan 2011 to 07 Apr 2011
Address #4: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered address used from 01 Jul 2008 to 10 Jan 2011
Address #5: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Street, Auckland New Zealand
Physical address used from 01 Jul 2008 to 10 Jan 2011
Address #6: C/-anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical address used from 25 Feb 2008 to 01 Jul 2008
Address #7: Level 5 West Plaza, Cnr Albert & Fanshawe Street, Auckland
Registered address used from 25 Feb 2008 to 25 Feb 2008
Address #8: C/-anchor Management Services Ltd, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 29 Jan 2008 to 25 Feb 2008
Address #9: C/-anchor Management Services, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 24 Sep 2004 to 29 Jan 2008
Address #10: C/- Mcelwee & Co, Level 1, Bridgecorp House, 36 Kitchener St, Auckland
Physical address used from 19 Nov 2001 to 24 Sep 2004
Address #11: Level 7, 70 Symonds Street, Auckland
Registered address used from 19 Nov 2001 to 24 Sep 2004
Address #12: Level 7, 70 Symonds Street, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aylmer Ptc Holdings Limited Shareholder NZBN: 9429041448595 |
Mount Roskill Auckland New Zealand |
10 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
23 Feb 2005 - 23 Feb 2005 | |
Individual | Mcelwee, Louis Patrick |
10 Shelly Beach Road St Marys Bay, Auckland |
09 Aug 2000 - 23 Feb 2005 |
Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
23 Feb 2005 - 23 Feb 2005 | |
Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
23 Feb 2005 - 23 Feb 2005 | |
Individual | Mcelwee, Maria Anne |
Parnell Auckland |
09 Aug 2000 - 27 Jun 2010 |
Geoffrey Stewart Pownall - Director
Appointment date: 09 Nov 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Aug 2012
Michael John Reynolds - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 09 Oct 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2012
David Frank Willis - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 09 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Aug 2014
Nicholas John Shepherd - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Aug 2012
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 09 Aug 2000
Termination date: 02 Aug 2005
Address: 10 Shelly Beach Road, St Marys Bay, Auckland,
Address used since 09 Aug 2000
Maria Anne Mcelwee - Director (Inactive)
Appointment date: 09 Aug 2000
Termination date: 28 Sep 2004
Address: Parnell, Auckland,
Address used since 09 Aug 2000
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