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Mci Van Der Oord Trustee Limited

Type: NZ Limited Company (Ltd)
9429030706118
NZBN
3781541
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Physical & registered & service address used since 17 Apr 2012

Mci Van Der Oord Trustee Limited was launched on 17 Apr 2012 and issued a number of 9429030706118. This registered LTD company has been run by 10 directors: Neil Laurence Ivamy - an active director whose contract began on 17 Apr 2012,
Moira Anne Paewai - an active director whose contract began on 17 Apr 2012,
Esther Joanne Mchardy - an active director whose contract began on 31 Mar 2014,
Esther Joanne Gleave - an active director whose contract began on 31 Mar 2014,
Sean Kevin Stafford - an active director whose contract began on 01 Apr 2021.
As stated in BizDb's database (updated on 07 Apr 2024), the company registered 1 address: 6 Gordon Street, Dannevirke, 4930 (types include: physical, registered).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Stafford, Sean Kevin (a director) located at Woodville postcode 4997.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Gleave, Esther Joanne - located at Feilding, Feilding.
The next share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Ivamy, Neil Laurence, located at Rd 8, Dannevirke (a director).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Stafford, Sean Kevin Woodville
4997
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Gleave, Esther Joanne Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 334
Director Ivamy, Neil Laurence Rd 8
Dannevirke
4978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paewai, Moira Ann Rd 8
Dannevirke
4978
New Zealand
Individual Curran, Simon Christopher Dannevirke
Dannevirke
4930
New Zealand
Individual Mckenzie, Ian Ronald Dannevirke
Dannevirke
4930
New Zealand
Individual Ellingham, Samuel George Rd 1
Palmerston North
4471
New Zealand
Individual Paewai, Moira Anne Rd 8
Dannevirke
4978
New Zealand
Individual Mchardy, Esther Joanne Dannevirke
Dannevirke
4930
New Zealand
Director Moira Anne Paewai Rd 8
Dannevirke
4978
New Zealand
Director Ian Ronald Mckenzie Dannevirke
Dannevirke
4930
New Zealand
Directors

Neil Laurence Ivamy - Director

Appointment date: 17 Apr 2012

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 09 Jul 2020

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 17 Apr 2012


Moira Anne Paewai - Director

Appointment date: 17 Apr 2012

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 17 Apr 2012


Esther Joanne Mchardy - Director

Appointment date: 31 Mar 2014

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 31 Mar 2014


Esther Joanne Gleave - Director

Appointment date: 31 Mar 2014

Address: Feilding, Feilding, 4702 New Zealand

Address used since 26 Feb 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 31 Mar 2014


Sean Kevin Stafford - Director

Appointment date: 01 Apr 2021

Address: Woodville, 4997 New Zealand

Address used since 01 Apr 2021


Heidi Anne Morgans - Director

Appointment date: 30 Jun 2022

Address: Rd 6, Dannevirke, 4976 New Zealand

Address used since 30 Jun 2022


Samuel George Ellingham - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 30 Jun 2022

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 31 Mar 2014


Simon Christopher Curran - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 29 Jul 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 17 Apr 2012


Moira Ann Paewai - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 29 Jul 2021

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 17 Apr 2012


Ian Ronald Mckenzie - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 31 Mar 2014

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 17 Apr 2012

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