Ss Mcgregor Trustee No 2 Limited, a registered company, was launched on 13 Dec 2012. 9429030402331 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 2 directors: Vicki May Ammundsen - an active director whose contract began on 13 Dec 2012,
Warwick Richard Ayres - an inactive director whose contract began on 13 Dec 2012 and was terminated on 10 Apr 2017.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 7, 38 Wyndham Street, Auckland, 1143 (type: physical, registered).
Ss Mcgregor Trustee No 2 Limited had been using Level 7, 38 Symonds Street, Auckland as their physical address up to 02 Feb 2017.
A single entity owns all company shares (exactly 1 share) - Vatl Trustee Holding Company Limited - located at 1143, 38 Wyndham Street, Auckland.
Previous addresses
Address: Level 7, 38 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jul 2015 to 02 Feb 2017
Address: Level 2, 71 Symonds Street, Auckland, 1150 New Zealand
Registered & physical address used from 13 Dec 2012 to 23 Jul 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 |
38 Wyndham Street Auckland 1010 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Warwick Richard Ayres |
Glendowie Auckland 1071 New Zealand |
13 Dec 2012 - 10 Apr 2017 |
| Director | Ammundsen, Vicki May |
Auckland 1010 New Zealand |
13 Dec 2012 - 06 Aug 2018 |
| Individual | Ayres, Warwick Richard |
Glendowie Auckland 1071 New Zealand |
13 Dec 2012 - 10 Apr 2017 |
Ultimate Holding Company
Vicki May Ammundsen - Director
Appointment date: 13 Dec 2012
Address: Tokerau Beach, Rd3, Kaitaia, 0483 New Zealand
Address used since 23 Aug 2021
Address: Auckland, 1010 New Zealand
Warwick Richard Ayres - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 10 Apr 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Aug 2013
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