Makahikatea Trust Company Limited, a registered company, was launched on 27 Sep 2013. 9429030059658 is the business number it was issued. The company has been managed by 3 directors: Ian Robert Arbuthnott - an active director whose contract started on 27 Sep 2013,
William Edward Wyndham Cass - an active director whose contract started on 24 Mar 2016,
Cynthia Marie Cass - an inactive director whose contract started on 27 Sep 2013 and was terminated on 26 Nov 2015.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 139 Main Street, Pahiatua, 4910 (types include: physical, registered).
Makahikatea Trust Company Limited had been using C/- Tararua Chartered Accountants Ltd, 139 Main Street, Pahiatua as their registered address up until 17 Oct 2014.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Lastly there is the third share allocation (13 shares 13%) made up of 1 entity.
Previous address
Address: C/- Tararua Chartered Accountants Ltd, 139 Main Street, Pahiatua, 4910 New Zealand
Registered & physical address used from 27 Sep 2013 to 17 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Arbuthnott, Ian Robert |
Rd 1 Pahiatua 4981 New Zealand |
27 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Manawatu Trustees 2011 Limited Shareholder NZBN: 9429031137447 |
Palmerston North Palmerston North 4414 New Zealand |
27 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 13 | |||
| Individual | Cass, William Edward Wyndham |
Karori Wellington 6012 New Zealand |
19 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Cass, Andrew Knox |
Karori Wellington 6012 New Zealand |
22 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cass, Cynthia Marie |
Rd 1 Pahiatua 4981 New Zealand |
27 Sep 2013 - 19 Aug 2016 |
| Individual | Arbuthnott, Andrew John |
Palmerston North Palmerston North 4414 New Zealand |
19 Aug 2016 - 22 Aug 2016 |
| Director | Cynthia Marie Cass |
Rd 1 Pahiatua 4981 New Zealand |
27 Sep 2013 - 19 Aug 2016 |
Ian Robert Arbuthnott - Director
Appointment date: 27 Sep 2013
Address: Rd 1, Pahiatua, 4981 New Zealand
Address used since 27 Sep 2013
William Edward Wyndham Cass - Director
Appointment date: 24 Mar 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Mar 2016
Cynthia Marie Cass - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 26 Nov 2015
Address: Rd 1, Pahiatua, 4981 New Zealand
Address used since 27 Sep 2013
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