Mcrae Shepherd Trustee Limited, a registered company, was started on 13 Mar 2012. 9429030758834 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 4 directors: Malcolm Christopher Shepherd - an active director whose contract started on 13 Mar 2012,
Louise Jess Mcrae - an active director whose contract started on 31 Mar 2020,
Angie Brooke Shepherd - an inactive director whose contract started on 22 Jul 2015 and was terminated on 03 Feb 2017,
Angie Brooke Shepherd - an inactive director whose contract started on 13 Mar 2012 and was terminated on 22 Jun 2015.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Previous aliases used by the company, as we identified at BizDb, included: from 08 Mar 2012 to 02 Apr 2020 they were named Loxley Trustee Limited.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 44 shares (36.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 44 shares (36.67 per cent). Finally there is the third share allotment (32 shares 26.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Director | Shepherd, Malcolm Christopher |
Cable Bay Cable Bay 0420 New Zealand |
13 Mar 2012 - |
Shares Allocation #2 Number of Shares: 44 | |||
Individual | Mcrae, Louise Jess |
Cable Bay Cable Bay 0420 New Zealand |
02 Apr 2020 - |
Shares Allocation #3 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Ww Trustee Services 2011 Limited Shareholder NZBN: 9429031070515 |
Kerikeri Kerikeri 0230 New Zealand |
13 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shepherd, Angie Brooke |
Kerikeri Kerikeri 0230 New Zealand |
13 Mar 2012 - 22 Jun 2015 |
Individual | Shepherd, Angie Brooke |
Kerikeri Kerikeri 0230 New Zealand |
22 Jul 2015 - 08 Feb 2017 |
Director | Angie Brooke Shepherd |
Kerikeri Kerikeri 0230 New Zealand |
22 Jul 2015 - 08 Feb 2017 |
Director | Angie Brooke Shepherd |
Kerikeri Kerikeri 0230 New Zealand |
13 Mar 2012 - 22 Jun 2015 |
Malcolm Christopher Shepherd - Director
Appointment date: 13 Mar 2012
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 14 Aug 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 05 Jul 2018
Address: Regent, Whangarei, 0112 New Zealand
Address used since 28 Jul 2015
Louise Jess Mcrae - Director
Appointment date: 31 Mar 2020
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 31 Mar 2020
Angie Brooke Shepherd - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 03 Feb 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Jul 2015
Angie Brooke Shepherd - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 22 Jun 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Jul 2014
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