Macvad Trustee Limited was registered on 02 Sep 2011 and issued a number of 9429030963313. This registered LTD company has been run by 2 directors: Mark Simon Hornabrook - an active director whose contract started on 02 Sep 2011,
Andrew James Spencer - an active director whose contract started on 02 Sep 2011.
According to BizDb's database (updated on 30 Mar 2024), this company uses 1 address: Level 5, 12 O'connell Street, Auckland, 1010 (types include: physical, registered).
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Spencer, Andrew James (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Hornabrook, Mark Simon - located at Auckland.
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
02 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hornabrook, Mark Simon |
Auckland 1010 New Zealand |
02 Sep 2011 - |
Mark Simon Hornabrook - Director
Appointment date: 02 Sep 2011
Address: Auckland, 1010 New Zealand
Address used since 11 Apr 2014
Andrew James Spencer - Director
Appointment date: 02 Sep 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2011
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