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Mcaulay-frame Trustee Limited

Type: NZ Limited Company (Ltd)
9429042233756
NZBN
5911091
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eg Trustees Limited
Shareholder NZBN: 9429030399280
48 Shortland Street
Auckland
1140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Tony Ronald Auckland Central
Auckland
1010
New Zealand
Directors

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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