Mc Canan Trustee Limited was launched on 21 Feb 2012 and issued a business number of 9429030786882. This registered LTD company has been managed by 3 directors: Craig Francis Mcmenamin - an active director whose contract began on 21 Feb 2012,
Joanne Rose Mcmenamin - an active director whose contract began on 21 Feb 2012,
Joanne Rose Buchanan - an active director whose contract began on 21 Feb 2012.
According to BizDb's information (updated on 11 Apr 2024), this company registered 1 address: Po Box 331434, Takapuna, Auckland, 0740 (category: postal, office).
Up until 15 Feb 2017, Mc Canan Trustee Limited had been using 31Hororata Rd, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcmenamin, Craig Francis (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcmenamin, Joanne Rose - located at Hauraki, Auckland. Mc Canan Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
31 Hororata Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 31hororata Rd, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Feb 2017 to 15 Feb 2017
Address #2: 7 Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 26 Feb 2013 to 14 Feb 2017
Address #3: 7a Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 21 Feb 2012 to 26 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcmenamin, Craig Francis |
Torbay Auckland 0630 New Zealand |
21 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcmenamin, Joanne Rose |
Hauraki Auckland 0622 New Zealand |
19 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Buchanan, Joanne Rose |
Hauraki Auckland 0622 New Zealand |
21 Feb 2012 - 19 Feb 2018 |
Craig Francis Mcmenamin - Director
Appointment date: 21 Feb 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Aug 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Feb 2017
Joanne Rose Mcmenamin - Director
Appointment date: 21 Feb 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Feb 2017
Joanne Rose Buchanan - Director
Appointment date: 21 Feb 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Feb 2017
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