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Mckelvie Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429031048477
NZBN
3436531
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 22 Nov 2013
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 16 Jul 2015


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 1 director, named Donald Keith Cleaver - an active director whose contract started on 21 Jun 2011.
Last updated on 06 Apr 2024, 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, Donald Keith - located at 1021, Grey Lynn, Auckland.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Cleaver, Donald Keith Grey Lynn
Auckland
1021
New Zealand
Directors

Donald Keith Cleaver - Director

Appointment date: 21 Jun 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Jun 2011

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