Macalister Todd Phillips Charitable Trustee Limited, a registered company, was launched on 14 Feb 1990. 9429039257802 is the business number it was issued. This company has been run by 15 directors: Clark Graeme Pirie - an active director whose contract began on 28 Nov 2005,
Jayne Elizabeth Macdonald - an active director whose contract began on 28 Nov 2005,
Bryony Corinna Shackell - an active director whose contract began on 28 Feb 2024,
Scott Ian Donaldson - an active director whose contract began on 28 Feb 2024,
Richard Seddon Cunliffe - an inactive director whose contract began on 28 Nov 2014 and was terminated on 10 Sep 2020.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 3Rd Floor, 11-17 Church Street, Queenstown, 9300 (types include: physical, service).
Macalister Todd Phillips Charitable Trustee Limited had been using C/- Macalister Todd Phillips, 3Rd Floor O'connells Pavilion, Cnr Beach & Camp Streets, Queenstown as their registered address up to 02 Jun 2010.
A single entity owns all company shares (exactly 100 shares) - Pirie, Clark Graeme - located at 9300, Lake Hayes, Queenstown.
Previous addresses
Address #1: C/- Macalister Todd Phillips, 3rd Floor O'connells Pavilion, Cnr Beach & Camp Streets, Queenstown
Registered address used from 01 Jul 1997 to 02 Jun 2010
Address #2: C/- Macalister Todd Phillips, 3rd Floor O'connells Pavilion, Cnr Beach & Camp Streets, Queenstown
Registered address used from 21 Feb 1992 to 01 Jul 1997
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #4: C/- Macalister Todd Phillips, 3rd Floor O'connells Pavilio, Cnr Beach & Camp Streets
Physical address used from 21 Feb 1992 to 02 Jun 2010
Address #5: Same As Registered Office
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Pirie, Clark Graeme |
Lake Hayes Queenstown 9304 New Zealand |
15 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Kevin James |
Kelvin Heights Queenstown |
14 Feb 1990 - 11 Apr 2006 |
| Individual | Todd, Graeme Morris |
Queenstown 9300 New Zealand |
14 Feb 1990 - 15 Apr 2011 |
Clark Graeme Pirie - Director
Appointment date: 28 Nov 2005
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 15 Nov 2022
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 06 Apr 2014
Jayne Elizabeth Macdonald - Director
Appointment date: 28 Nov 2005
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 04 Nov 2015
Bryony Corinna Shackell - Director
Appointment date: 28 Feb 2024
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 28 Feb 2024
Scott Ian Donaldson - Director
Appointment date: 28 Feb 2024
Address: Queenstown, 9300 New Zealand
Address used since 28 Feb 2024
Richard Seddon Cunliffe - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 10 Sep 2020
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 28 Nov 2014
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 06 Nov 2019
Andrew Bryce Jack - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 07 Jun 2018
Address: Queenstown, 9300 New Zealand
Address used since 04 Nov 2015
John William Troon - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 28 Nov 2014
Address: State Highway 6, Queenstown 9371,
Address used since 18 Nov 2009
Dale Margaret Lloyd - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 20 Aug 2013
Address: State Highway 6, Queenstown 9371,
Address used since 18 Nov 2009
Graeme Morris Todd - Director (Inactive)
Appointment date: 14 Feb 1990
Termination date: 01 Apr 2011
Address: Queenstown 9300,
Address used since 18 Nov 2009
Alistair Richard John Bowers - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 29 Sep 2006
Address: Quail Rise, Queenstown,
Address used since 28 Nov 2005
Kieran Edward Tohill - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 01 Apr 2006
Address: Alexandra,
Address used since 28 Nov 2005
Antoinette Helen Brown - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 01 Apr 2006
Address: State Highway 8 Rd 1, Alexandra,
Address used since 28 Nov 2005
Kevin James Phillips - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 07 Feb 2006
Address: Kelvin Heights, Queenstown,
Address used since 26 Nov 1992
Eric John Thomson - Director (Inactive)
Appointment date: 22 Mar 1999
Termination date: 28 Nov 2005
Address: Alexandra,
Address used since 22 Mar 1999
Jonathan James Gilbertson Hitchcock - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 23 Nov 2001
Address: Kelvin Heights, Queenstown,
Address used since 22 Feb 1999
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