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Mcdermond Trustee Limited

Type: NZ Limited Company (Ltd)
9429030901353
NZBN
3625851
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

Mcdermond Trustee Limited was launched on 28 Oct 2011 and issued a New Zealand Business Number of 9429030901353. The registered LTD company has been supervised by 2 directors: Tony Ronald Cox - an active director whose contract started on 18 Mar 2016,
Rowan Stanley Kingstone - an inactive director whose contract started on 28 Oct 2011 and was terminated on 18 Mar 2016.
According to BizDb's data (last updated on 28 Apr 2024), this company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 26 Mar 2021, Mcdermond Trustee Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cox, Tony Ronald (a director) located at Auckland Central, Auckland postcode 1010. Mcdermond Trustee Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 May 2013 to 01 Sep 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 04 Dec 2012 to 02 May 2013

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 28 Oct 2011 to 04 Dec 2012

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 28 Oct 2011 to 02 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cox, Tony Ronald Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingstone, Rowan Stanley Totara Park
Auckland
2016
New Zealand
Director Rowan Stanley Kingstone Totara Park
Auckland
2016
New Zealand
Directors

Tony Ronald Cox - Director

Appointment date: 18 Mar 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Jan 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Mar 2016


Rowan Stanley Kingstone - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 18 Mar 2016

Address: Totara Park, Auckland, 2016 New Zealand

Address used since 28 Oct 2011

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