Mckelvie Family Trustee Limited was started on 18 Jun 2012 and issued an NZ business number of 9429030631731. The registered LTD company has been managed by 5 directors: Jennifer Mary Mckelvie - an active director whose contract began on 18 Jun 2012,
Samuel Ardrey Rowe - an active director whose contract began on 24 Aug 2017,
James Robert Sutherland Mckelvie - an active director whose contract began on 06 May 2022,
Bruce James Mckelvie - an inactive director whose contract began on 18 Jun 2012 and was terminated on 06 May 2022,
Charles John Andrews - an inactive director whose contract began on 18 Jun 2012 and was terminated on 24 Aug 2017.
According to our database (last updated on 02 Apr 2024), the company uses 1 address: 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 (types include: physical, service).
Up until 01 Oct 2014, Mckelvie Family Trustee Limited had been using 65 Rangitikei Street, Palmerston North, Palmerston North as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mckelvie, James Robert Sutherland (an individual) located at Strathmore Park, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mckelvie, Jennifer Mary - located at Feilding, Feilding. Mckelvie Family Trustee Limited is categorised as "Nominee service" (business classification K641935).
Previous addresses
Address #1: 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 18 Jun 2012 to 01 Oct 2014
Address #2: 498 Penny Road, Rd 9, Palmerston North, 4479 New Zealand
Registered address used from 18 Jun 2012 to 01 Oct 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckelvie, James Robert Sutherland |
Strathmore Park Wellington 6022 New Zealand |
17 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mckelvie, Jennifer Mary |
Feilding Feilding 4702 New Zealand |
18 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckelvie, Bruce James |
Feilding Feilding 4702 New Zealand |
18 Jun 2012 - 17 Jun 2022 |
Jennifer Mary Mckelvie - Director
Appointment date: 18 Jun 2012
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 23 Sep 2014
Samuel Ardrey Rowe - Director
Appointment date: 24 Aug 2017
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 24 Aug 2017
James Robert Sutherland Mckelvie - Director
Appointment date: 06 May 2022
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 06 May 2022
Bruce James Mckelvie - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 06 May 2022
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 23 Sep 2014
Charles John Andrews - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 24 Aug 2017
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 18 Jun 2012
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