Mackley & Franklin Trustee Company Limited was started on 17 Jun 2013 and issued a number of 9429030176638. The registered LTD company has been supervised by 3 directors: Andrew James Franklin Watts - an active director whose contract started on 15 Apr 2014,
Irene Janet Watts - an active director whose contract started on 15 Apr 2014,
David Russell Dicks - an inactive director whose contract started on 17 Jun 2013 and was terminated on 29 Apr 2014.
According to our database (last updated on 17 Mar 2024), the company filed 1 address: 105 Hunter Crescent, Wanaka, Wanaka, 9305 (category: registered, physical).
Up to 02 Jun 2021, Mackley & Franklin Trustee Company Limited had been using 17 Kaimata Road, Rd 2, Napier as their registered address.
BizDb identified more names for the company: from 19 Jun 2013 to 15 Apr 2014 they were named Stewart Whk Trustee Company Limited, from 17 Jun 2013 to 19 Jun 2013 they were named Stewart Drd Trustee Company Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Watts, Irene Janet (a director) located at Rd 2 Napier, Bay View postcode 4182,
Watts, Andrew James Franklin (a director) located at Rd 2 Napier, Bay View postcode 4182. Mackley & Franklin Trustee Company Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
105 Hunter Crescent, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address: 17 Kaimata Road, Rd 2, Napier, 4182 New Zealand
Registered & physical address used from 15 May 2017 to 02 Jun 2021
Address: 141 Mill Road, Rd 1, Takapau, 4286 New Zealand
Registered & physical address used from 09 May 2014 to 15 May 2017
Address: 6 Kitchener Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 17 Jun 2013 to 09 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Watts, Irene Janet |
Rd 2 Napier Bay View 4182 New Zealand |
01 May 2014 - |
| Director | Watts, Andrew James Franklin |
Rd 2 Napier Bay View 4182 New Zealand |
01 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | David Russell Dicks |
Rd 2 Waipukurau 4282 New Zealand |
17 Jun 2013 - 01 May 2014 |
| Individual | Dicks, David Russell |
Rd 2 Waipukurau 4282 New Zealand |
17 Jun 2013 - 01 May 2014 |
Andrew James Franklin Watts - Director
Appointment date: 15 Apr 2014
Address: Napier, 4182 New Zealand
Address used since 05 May 2017
Irene Janet Watts - Director
Appointment date: 15 Apr 2014
Address: Napier, 4182 New Zealand
Address used since 05 May 2017
David Russell Dicks - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 29 Apr 2014
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 17 Jun 2013
Tradenet Limited
13 Kaimata Road
The Verry Best Limited
795 Main North Road
Financial Sense Limited
33 Kaimata Road
Ott Trustee Limited
28 Kaimata Road
Taste Of Brazil By Lisa Limited
890 Main North Road
Mangatarata Properties Limited
757 Main North Road
Battison Trustees Limited
66 West Quay
Napier Independent Trustees No. 6 Limited
66 West Quay
Napier Independent Trustees No. 7 Limited
66 West Quay
Napier Independent Trustees No. 8 Limited
66 West Quay
Napier Independent Trustees No. 9 Limited
66 West Quay
Napier Independent Trustees V Limited
66 West Quay