Mcnicholl Trustee Company Limited was started on 15 Nov 2012 and issued a number of 9429030439924. This registered LTD company has been supervised by 4 directors: Jacqueline Rae Mcnicholl - an active director whose contract started on 18 Nov 2016,
Phillip Mcnicholl - an active director whose contract started on 18 Nov 2016,
Howard Luke Thompson - an inactive director whose contract started on 15 Nov 2012 and was terminated on 18 Nov 2016,
Niamh Mcmahon - an inactive director whose contract started on 15 Nov 2012 and was terminated on 18 Nov 2016.
According to our database (updated on 09 Mar 2024), the company registered 1 address: 126 Thames Street, Oamaru, Oamaru, 9400 (category: registered, service).
Up until 10 Nov 2021, Mcnicholl Trustee Company Limited had been using 53 Tauhinu Road Greenhithe, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcnicholl, Jacqueline Rae (an individual) located at Rd 5, Wellsford postcode 0975.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mcnicholl, Phillip - located at Rd 5, Wellsford.
Principal place of activity
53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: 53 Tauhinu Road Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 16 Dec 2020 to 10 Nov 2021
Address #2: 53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 06 Jan 2017 to 16 Dec 2020
Address #3: Level 1, Shed 24, Prince's Wharf, Auckland, 0000 New Zealand
Registered & physical address used from 15 Nov 2012 to 06 Jan 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcnicholl, Jacqueline Rae |
Rd 5 Wellsford 0975 New Zealand |
23 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcnicholl, Phillip |
Rd 5 Wellsford 0975 New Zealand |
23 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmahon, Niamh |
147 Quay Street Auckland 1010 New Zealand |
15 Nov 2012 - 23 Nov 2016 |
| Individual | Thompson, Howard Luke |
Waiake Auckland 0630 New Zealand |
15 Nov 2012 - 23 Nov 2016 |
| Director | Niamh Mcmahon |
147 Quay Street Auckland 1010 New Zealand |
15 Nov 2012 - 23 Nov 2016 |
| Director | Howard Luke Thompson |
Waiake Auckland 0630 New Zealand |
15 Nov 2012 - 23 Nov 2016 |
Jacqueline Rae Mcnicholl - Director
Appointment date: 18 Nov 2016
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 01 Feb 2024
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 0632 New Zealand
Address used since 08 Dec 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 18 Nov 2016
Phillip Mcnicholl - Director
Appointment date: 18 Nov 2016
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 01 Feb 2024
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 0632 New Zealand
Address used since 08 Dec 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 18 Nov 2016
Howard Luke Thompson - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 18 Nov 2016
Address: Waiake, Auckland, 0630 New Zealand
Address used since 15 Nov 2012
Niamh Mcmahon - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 18 Nov 2016
Address: 147 Quay Street, Auckland, 1010 New Zealand
Address used since 10 Dec 2013
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