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Mc Canan Trustee Limited

Type: NZ Limited Company (Ltd)
9429030786882
NZBN
3729445
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
31 Hororata Rd
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Feb 2017
Po Box 331434
Takapuna
Auckland 0740
New Zealand
Postal address used since 04 Feb 2020
31 Hororata Road
Hauraki
Auckland 0622
New Zealand
Office & delivery address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 27 2262362
08 Feb 2019 Phone
craigmcmenamin@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
craigmcmenamin@xtra.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcmenamin, Craig Francis Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcmenamin, Joanne Rose Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Buchanan, Joanne Rose Hauraki
Auckland
0622
New Zealand
Directors

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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