Mcaulay-Frame Trustee Limited was registered on 10 Mar 2016 and issued an NZ business number of 9429042233756. This registered LTD company has been supervised by 2 directors: Keith Jack Harvey Wong - an active director whose contract began on 23 May 2019,
Tony Ronald Cox - an inactive director whose contract began on 10 Mar 2016 and was terminated on 23 May 2019.
As stated in BizDb's database (updated on 03 May 2024), this company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up to 26 Mar 2021, Mcaulay-Frame Trustee Limited had been using Level 1, 7 Falcon St, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eg Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Mcaulay-Frame Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 1, 7 Falcon St, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Mar 2020 to 26 Mar 2021
Address #2: Level 1, 7 Falcon St, Parnell, Auckland, 1052 New Zealand
Physical address used from 24 Mar 2020 to 25 Mar 2021
Address #3: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 16 Jan 2019 to 24 Mar 2020
Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Mar 2016 to 16 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Eg Trustees Limited Shareholder NZBN: 9429030399280 |
48 Shortland Street Auckland 1140 New Zealand |
30 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Tony Ronald |
Auckland Central Auckland 1010 New Zealand |
10 Mar 2016 - 30 May 2019 |
Keith Jack Harvey Wong - Director
Appointment date: 23 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 May 2019
Tony Ronald Cox - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 23 May 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Mar 2016
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