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Ss Mcgregor Trustee Limited

Type: NZ Limited Company (Ltd)
9429030402447
NZBN
4176859
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7
38 Wyndham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Jul 2015

Ss Mcgregor Trustee Limited was registered on 13 Dec 2012 and issued an NZ business identifier of 9429030402447. This registered LTD company has been managed by 5 directors: Stephanie Alison Briar Beck Mcgregor - an active director whose contract started on 25 Jan 2017,
Scott Fredrick Mcgregor - an active director whose contract started on 25 Jan 2017,
Robyn Ann Mcgregor - an inactive director whose contract started on 28 Jan 2016 and was terminated on 07 Mar 2017,
Scott Fredrick Mcgregor - an inactive director whose contract started on 13 Dec 2012 and was terminated on 08 Apr 2016,
Stephanie Alison Briar Beck Mcgregor - an inactive director whose contract started on 13 Dec 2012 and was terminated on 08 Apr 2016.
As stated in BizDb's data (updated on 07 Apr 2024), this company registered 1 address: Level 7, 38 Wyndham Street, Auckland, 1010 (types include: physical, registered).
Up to 23 Jul 2015, Ss Mcgregor Trustee Limited had been using Level 2, 71 Symonds Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mcgregor, Stephanie Alison Briar Beck (a director) located at Silverstream, Upper Hutt postcode 5019,
Mcgregor, Scott Fredrick (a director) located at Silverstream, Upper Hutt postcode 5019. Ss Mcgregor Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Level 2, 71 Symonds Street, Auckland, 1150 New Zealand

Physical & registered address used from 13 Dec 2012 to 23 Jul 2015

Contact info
64 9 2222655
21 Sep 2018 Phone
vicki@vatl.nz
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcgregor, Stephanie Alison Briar Beck Silverstream
Upper Hutt
5019
New Zealand
Director Mcgregor, Scott Fredrick Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Robyn Ann Rd 4
New Plymouth
4374
New Zealand
Individual Mcgregor, Scott Fredrick Belmont
Auckland
0622
New Zealand
Individual Mcgregor, Stephanie Alison Briar Beck Belmont
Auckland
0622
New Zealand
Director Stephanie Alison Briar Beck Mcgregor Belmont
Auckland
0622
New Zealand
Director Robyn Ann Mcgregor Rd 4
New Plymouth
4374
New Zealand
Director Scott Fredrick Mcgregor Belmont
Auckland
0622
New Zealand
Directors

Stephanie Alison Briar Beck Mcgregor - Director

Appointment date: 25 Jan 2017

Address: Upper Hutt, Upper Hutt City, 5019 New Zealand

Address used since 11 Oct 2022

Address: Belmont, Auckland, 0622 New Zealand

Address used since 25 Jan 2017


Scott Fredrick Mcgregor - Director

Appointment date: 25 Jan 2017

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 11 Oct 2022

Address: Belmont, Auckland, 0622 New Zealand

Address used since 25 Jan 2017


Robyn Ann Mcgregor - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 07 Mar 2017

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 28 Jan 2016


Scott Fredrick Mcgregor - Director (Inactive)

Appointment date: 13 Dec 2012

Termination date: 08 Apr 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Dec 2012


Stephanie Alison Briar Beck Mcgregor - Director (Inactive)

Appointment date: 13 Dec 2012

Termination date: 08 Apr 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Dec 2012