Mccracken - Warren Trustee Company Limited was launched on 10 Jul 2012 and issued an NZ business identifier of 9429030591455. This registered LTD company has been supervised by 2 directors: Heather Leigh Quinn - an active director whose contract began on 29 Jul 2020,
Ross Richard Stuhlmann - an inactive director whose contract began on 10 Jul 2012 and was terminated on 29 Jul 2020.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (types include: registered, physical).
Until 06 Aug 2020, Mccracken - Warren Trustee Company Limited had been using 195 Main Highway, Ellerslie, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Quinn, Heather Leigh (an individual) located at Kohimarama, Auckland postcode 1071.
Previous address
Address: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 Jul 2012 to 06 Aug 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Quinn, Heather Leigh |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuhlmann, Ross Richard |
Sunnyhills Auckland 2010 New Zealand |
10 Jul 2012 - 29 Jul 2020 |
Heather Leigh Quinn - Director
Appointment date: 29 Jul 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Jul 2020
Ross Richard Stuhlmann - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 29 Jul 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 10 Jul 2012
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