Mccarroll Trustees Limited was incorporated on 17 Dec 2010 and issued a New Zealand Business Number of 9429031272179. This registered LTD company has been managed by 3 directors: Dean John Subritzky - an active director whose contract began on 17 Dec 2010,
Linda Maree Subritzky - an active director whose contract began on 07 Jan 2021,
Joy Elizabeth Subritzky - an inactive director whose contract began on 17 Dec 2010 and was terminated on 06 Jan 2021.
According to our data (updated on 12 May 2024), this company uses 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (types include: registered, physical).
Until 10 Nov 2017, Mccarroll Trustees Limited had been using 47 Riding Downs Way, Rd 9, Whangarei as their physical address.
A total of 6 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Subritzky, Linda Maree (an individual) located at Ruakaka, Ruakaka postcode 0116.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 3 shares) and includes
Subritzky, Dean John - located at Ruakaka, Ruakaka. Mccarroll Trustees Limited is categorised as "Executor service" (ANZSIC K641910).
Previous addresses
Address: 47 Riding Downs Way, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 12 Nov 2015 to 10 Nov 2017
Address: 80 Riding Downs Way, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 17 Dec 2010 to 12 Nov 2015
Basic Financial info
Total number of Shares: 6
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Subritzky, Linda Maree |
Ruakaka Ruakaka 0116 New Zealand |
11 Oct 2021 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Subritzky, Dean John |
Ruakaka Ruakaka 0116 New Zealand |
17 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Subritzky, Joy Elizabeth |
Kamo Whangarei 0112 New Zealand |
17 Dec 2010 - 11 Oct 2021 |
Dean John Subritzky - Director
Appointment date: 17 Dec 2010
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 31 Mar 2016
Linda Maree Subritzky - Director
Appointment date: 07 Jan 2021
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 07 Jan 2021
Joy Elizabeth Subritzky - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 06 Jan 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 10 Dec 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Dec 2010
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