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Macrocarpa Trustees Limited

Type: NZ Limited Company (Ltd)
9429031371438
NZBN
3137785
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
40 Mt Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 22 Sep 2010
5 Glenalmond Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 21 Oct 2021

Macrocarpa Trustees Limited was launched on 22 Sep 2010 and issued an NZ business identifier of 9429031371438. This registered LTD company has been managed by 3 directors: Gregory Peacock - an active director whose contract began on 22 Sep 2010,
Lisa Peacock - an active director whose contract began on 22 Sep 2010,
Geoffrey Bilkey - an active director whose contract began on 22 Sep 2010.
According to the BizDb data (updated on 20 Apr 2024), the company uses 2 addresses: 5 Glenalmond Road, Mount Eden, Auckland, 1024 (physical address),
5 Glenalmond Road, Mount Eden, Auckland, 1024 (service address),
40 Mt Eden Road, Mount Eden, Auckland, 1024 (registered address).
Until 21 Oct 2021, Macrocarpa Trustees Limited had been using 40 Mt Eden Road, Mount Eden, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Peacock, Lisa (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Peacock, Gregory - located at Mount Eden, Auckland. Macrocarpa Trustees Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address #1: 40 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 22 Sep 2010 to 21 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Peacock, Lisa Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Peacock, Gregory Mount Eden
Auckland
1024
New Zealand
Directors

Gregory Peacock - Director

Appointment date: 22 Sep 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Sep 2010


Lisa Peacock - Director

Appointment date: 22 Sep 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Sep 2010


Geoffrey Bilkey - Director

Appointment date: 22 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2010

Nearby companies

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Wlk Trustees Limited
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Wlk Investment Trust Company Limited
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Dau Huy Trust Company Limited
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Teana Trustees Limited
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B K A F (no. 2) Trustees Limited
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