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Mcnamara Williams Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031328364
NZBN
3181928
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
895 Blueskin Road
Rd2 Waitati
Dunedin 9085
New Zealand
Physical & registered & service address used since 26 Oct 2018

Mcnamara Williams Trustee Company Limited was launched on 28 Oct 2010 and issued a New Zealand Business Number of 9429031328364. This registered LTD company has been managed by 5 directors: Kathryn Louise Mcnamara - an active director whose contract started on 22 Jan 2013,
Mervyn Anthony Mcnamara - an active director whose contract started on 22 Jan 2013,
Kristine Ann King - an inactive director whose contract started on 28 Oct 2010 and was terminated on 22 Jan 2013,
John Devereux Ray - an inactive director whose contract started on 28 Oct 2010 and was terminated on 22 Jan 2013,
Brendan Timothy Wood - an inactive director whose contract started on 28 Oct 2010 and was terminated on 22 Jan 2013.
As stated in BizDb's data (updated on 24 Mar 2024), the company uses 1 address: 895 Blueskin Road, Rd2 Waitati, Dunedin, 9085 (category: physical, registered).
Up until 26 Oct 2018, Mcnamara Williams Trustee Company Limited had been using 501 Kaikorai Valley Road, Kenmure, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Williams, Mervyn Anthony (a director) located at Rd 2, Waitati postcode 9085.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcnamara, Kathryn Louise - located at Rd 2, Waitati. Mcnamara Williams Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 501 Kaikorai Valley Road, Kenmure, Dunedin, 9011 New Zealand

Registered address used from 05 Nov 2015 to 26 Oct 2018

Address: 506 Kaikorai Valley Road, Kenmure, Dunedin, 9011 New Zealand

Registered address used from 27 Feb 2014 to 05 Nov 2015

Address: 501 Kaikorai Valley Road, Bradford, Dunedin, 9011 New Zealand

Physical address used from 26 Feb 2014 to 26 Oct 2018

Address: 501 Kaikorai Valley Road, Bradford, Dunedin, 9011 New Zealand

Registered address used from 26 Feb 2014 to 27 Feb 2014

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 28 Oct 2010 to 26 Feb 2014

Contact info
64 21 2777781
17 Oct 2018 Phone
kat859@gmail.com
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Williams, Mervyn Anthony Rd 2
Waitati
9085
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcnamara, Kathryn Louise Rd 2
Waitati
9085
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Directors

Kathryn Louise Mcnamara - Director

Appointment date: 22 Jan 2013

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 22 Jan 2013


Mervyn Anthony Mcnamara - Director

Appointment date: 22 Jan 2013

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 22 Jan 2013


Kristine Ann King - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 22 Jan 2013

Address: Grafton, Auckland, 1023 New Zealand

Address used since 28 Oct 2010


John Devereux Ray - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 22 Jan 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Oct 2010


Brendan Timothy Wood - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 22 Jan 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Oct 2010

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