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Mccaw Lewis Trustees Limited

Type: NZ Limited Company (Ltd)
9429030941601
NZBN
3557631
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
586 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Feb 2019
Po Box 9348
Hamilton 3204
New Zealand
Postal address used since 29 Apr 2019
586 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 29 Apr 2019

Mccaw Lewis Trustees Limited was registered on 03 Oct 2011 and issued a number of 9429030941601. This registered LTD company has been managed by 14 directors: Philip George Harris - an active director whose contract began on 03 Oct 2011,
Laura Colleen Monahan - an active director whose contract began on 21 Jan 2021,
Dale Fredric Theo Thomas - an active director whose contract began on 22 Jan 2021,
Amanda Karen Hockley - an active director whose contract began on 22 Jan 2021,
Daniel Peter Shore - an inactive director whose contract began on 13 Jun 2019 and was terminated on 01 Nov 2023.
As stated in BizDb's database (updated on 10 Apr 2024), the company uses 1 address: Po Box 9348, Hamilton, 3204 (category: postal, office).
Up until 28 Feb 2019, Mccaw Lewis Trustees Limited had been using 1 London Street, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harris, Philip George (a director) located at Rd 3, Hamilton postcode 3283. Mccaw Lewis Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address #1: 1 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Oct 2011 to 28 Feb 2019

Contact info
64 07 8382079
Phone
64 7 9587453
27 Jan 2021 Phone
leonie.austin@mccawlewis.co.nz
Email
olivia.carter@mccawlewis.co.nz
Email
accounts@mccawlewis.co.nz
10 Apr 2024 nzbn-reserved-invoice-email-address-purpose
toni.watson@mccawlewis.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Philip George Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Donald Matthew Shirley Queenwood
Hamilton
3210
New Zealand
Individual Shirley, Donald Matthew Queenwood
Hamilton
3210
New Zealand
Directors

Philip George Harris - Director

Appointment date: 03 Oct 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Apr 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 03 Oct 2011


Laura Colleen Monahan - Director

Appointment date: 21 Jan 2021

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 21 Jan 2021


Dale Fredric Theo Thomas - Director

Appointment date: 22 Jan 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 12 Oct 2023

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 22 Jan 2021


Amanda Karen Hockley - Director

Appointment date: 22 Jan 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 17 Feb 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 22 Jan 2021


Daniel Peter Shore - Director (Inactive)

Appointment date: 13 Jun 2019

Termination date: 01 Nov 2023

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 08 Apr 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 13 Jun 2019


Renika Ashleigh Siciliano - Director (Inactive)

Appointment date: 28 Oct 2020

Termination date: 01 Nov 2023

Address: Hamilton, 3281 New Zealand

Address used since 28 Oct 2020


Thomas Nathanael Gibbons - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 29 Sep 2020

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Apr 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 13 Jul 2018

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 01 Apr 2015


Donald Matthew Shirley - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 27 Aug 2018

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 03 Oct 2011


Melissa Louise Gibson - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 27 Aug 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Apr 2017


Aidan Henry Charles Warren - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 01 Jul 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Oct 2011


Brendan Thomas Paul Cullen - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 01 Jul 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Oct 2011


Daniel Peter Shore - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 01 Jul 2014

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 24 Oct 2013


John Gordon Neverman - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 01 Jun 2013

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 03 Oct 2011


Gerard John Rennie - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 31 Mar 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Oct 2011

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