Mcbreens Blackberry Trustees Limited was started on 20 Nov 2012 and issued a number of 9429030435322. The registered LTD company has been managed by 5 directors: Wanda Leigh Hendrikse - an active director whose contract began on 20 Nov 2012,
James Colin Gordon Cochrane - an inactive director whose contract began on 20 Nov 2012 and was terminated on 31 May 2021,
Ross Terrence Brazier - an inactive director whose contract began on 20 Nov 2012 and was terminated on 14 Mar 2019,
Henry Giles Paul Stokes - an inactive director whose contract began on 08 May 2015 and was terminated on 05 Aug 2016,
Sandra Joy Robinson - an inactive director whose contract began on 20 Nov 2012 and was terminated on 28 Oct 2014.
According to our database (last updated on 21 Apr 2024), the company uses 1 address: 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 (category: registered, service).
Up until 22 Aug 2018, Mcbreens Blackberry Trustees Limited had been using 29 Liverpool Street, Hamilton Central, Hamilton as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hendrikse, Wanda Leigh (a director) located at Harrowfield, Hamilton postcode 3210. Mcbreens Blackberry Trustees Limited has been classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
18 - 20 Von Tempsky Street, Hamilton East, Hamilton, 3240 New Zealand
Previous address
Address #1: 29 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Nov 2012 to 22 Aug 2018
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 | |||
| Director | Hendrikse, Wanda Leigh |
Harrowfield Hamilton 3210 New Zealand |
20 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sandra Joy Robinson |
Huntington Hamilton 3210 New Zealand |
20 Nov 2012 - 30 Oct 2014 |
| Individual | Robinson, Sandra Joy |
Huntington Hamilton 3210 New Zealand |
20 Nov 2012 - 30 Oct 2014 |
Wanda Leigh Hendrikse - Director
Appointment date: 20 Nov 2012
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 25 Aug 2015
James Colin Gordon Cochrane - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 31 May 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 25 Aug 2015
Ross Terrence Brazier - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 14 Mar 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Aug 2013
Henry Giles Paul Stokes - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 05 Aug 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 May 2015
Sandra Joy Robinson - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 28 Oct 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Nov 2012
Zenith Business Solutions Limited
29b Liverpool Street
Perry Securities Limited
360 Tristram Street
Songbook Investments Limited
360 Tristram Street
Pgl Trustees Limited
360 Tristram Street
Perjuli Developments Limited
360 Tristram Street
Kiwising Investment Property Limited
360 Tristram Street
M & Em's Trustees Limited
128 Rostrevor Street
Mactax Trustees Limited
36 Liverpool Street
Mcbreens Trustees Limited
Mcbreens
Rangiriri Trustee Limited
29 Liverpool Street
Rpg Trustees 2010 Limited
128 Rostrevor Street
Ruby Trustees Limited
21 Vialou Street