Mackinnon Trustee Limited was incorporated on 17 May 2012 and issued a business number of 9429030660779. This registered LTD company has been run by 4 directors: Janice Rose Mackinnon - an active director whose contract started on 10 Aug 2016,
Paul Brent Mackinnon - an active director whose contract started on 10 Aug 2016,
John Alexander Smythe - an inactive director whose contract started on 17 May 2012 and was terminated on 10 Aug 2017,
Bryce Walton Nicholls - an inactive director whose contract started on 17 May 2012 and was terminated on 10 Aug 2016.
According to our information (updated on 06 May 2025), the company filed 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered).
Until 30 Apr 2020, Mackinnon Trustee Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mackinnon, Janice Rose (a director) located at Warkworth, Warkworth postcode 0910.
Previous addresses
Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 26 Sep 2016 to 30 Apr 2020
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered address used from 18 Sep 2014 to 26 Sep 2016
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical address used from 15 Apr 2013 to 26 Sep 2016
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered address used from 15 Apr 2013 to 18 Sep 2014
Address: Kowhai Building, 4 Warkworth Street, Warkworth, 0910 New Zealand
Registered & physical address used from 17 May 2012 to 15 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mackinnon, Janice Rose |
Warkworth Warkworth 0910 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholls, Bryce Walton |
Manly Whangaparaoa 0930 New Zealand |
17 May 2012 - 10 Aug 2017 |
| Individual | Smythe, John Alexander |
Rd 5 Warkworth 0985 New Zealand |
17 May 2012 - 10 Aug 2017 |
| Director | Bryce Walton Nicholls |
Manly Whangaparaoa 0930 New Zealand |
17 May 2012 - 10 Aug 2017 |
| Director | John Alexander Smythe |
Rd 5 Warkworth 0985 New Zealand |
17 May 2012 - 10 Aug 2017 |
Janice Rose Mackinnon - Director
Appointment date: 10 Aug 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Aug 2016
Paul Brent Mackinnon - Director
Appointment date: 10 Aug 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Oct 2024
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 10 Aug 2016
John Alexander Smythe - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 10 Aug 2017
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 May 2012
Bryce Walton Nicholls - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 10 Aug 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 17 May 2012
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