Shortcuts

Mccarroll Trustees Limited

Type: NZ Limited Company (Ltd)
9429031272179
NZBN
3225977
Company Number
Registered
Company Status
K641910
Industry classification code
Executor Service
Industry classification description
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Subritzky, Linda Maree Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Subritzky, Dean John Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Subritzky, Joy Elizabeth Kamo
Whangarei
0112
New Zealand
Directors

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

Nearby companies

Morris & Co (2013) Limited
Level 4, 35 Robert Street

Big Fish Creative Limited
Level 1, 4 Vinery Lane

Entico Trustee Limited
Level 4, 35 Robert Street

Maq Foundation Trustees Limited
Level 1, 5 Hunt Street

Rock Solid Limited
Level 1, 5 Hunt Street

Clearwater Crossings Limited
Level 4, 35 Robert Street

Similar companies

E P Trustees Limited
Hall & Parsons Ca Ltd

Goodwin Trustee Company Limited
Unit 5, Rosedale Mews, Rosedale, Albany

Harrop Trustees (no 1) Limited
Level 12, 126 Vincent St

Johncart Holdings Limited
9 Mcintosh Road

Kayess Trustees Limited
29a Hatherlow Street

Vitae Augustus Trustee Limited
627 Te Atatu Road