Mckelvie Trustees No.3 Limited, a registered company, was started on 21 Jun 2011. 9429031048477 is the NZ business identifier it was issued. "Finance company operation" (business classification K623010) is how the company was classified. The company has been run by 2 directors: Shayam Rao - an active director whose contract started on 30 Nov 2024,
Donald Keith Cleaver - an inactive director whose contract started on 21 Jun 2011 and was terminated on 30 Nov 2024.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Mckelvie Trustees No.3 Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 22 Nov 2013.
Old names for the company, as we identified at BizDb, included: from 21 Jun 2011 to 04 Oct 2013 they were named Woodhouse Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Cleaver Partners (Sr) Trust Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 24 Oct 2013 to 22 Nov 2013
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 28 Nov 2012 to 24 Oct 2013
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 28 Nov 2012 to 16 Jul 2015
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand
Registered & physical address used from 21 Jun 2011 to 28 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cleaver Partners (sr) Trust Limited Shareholder NZBN: 9429046177346 |
Grey Lynn Auckland 1021 New Zealand |
06 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Donald Keith |
Grey Lynn Auckland 1021 New Zealand |
21 Jun 2011 - 06 Dec 2024 |
Shayam Rao - Director
Appointment date: 30 Nov 2024
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 Nov 2024
Donald Keith Cleaver - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 30 Nov 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Jun 2011
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Jones Family Investments Limited
Level 1, 26 Crummer Road
Avanti Finance Limited
5 Galatos Street
Bridging Finance Group Limited
Level 3, 16 College Hill
Broadlands Finance Limited
Level 3, 445 Karangahape Road
Collingwood Finance Limited
11 Edinburgh Street
Converge Internet Limited
202 Ponsonby Road
Orix New Zealand Limited
137 Great North Road