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Mcgill Clan Trustees Limited

Type: NZ Limited Company (Ltd)
9429031455084
NZBN
3031840
Company Number
Registered
Company Status
Current address
45 Carnarvon Avenue
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 22 Jul 2010
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Mcgill Clan Trustees Limited was started on 22 Jul 2010 and issued a number of 9429031455084. The registered LTD company has been supervised by 2 directors: Justine Alexandra Mcgill - an active director whose contract began on 22 Jul 2010,
Matthew Ian Robert Mcgill - an active director whose contract began on 22 Jul 2010.
As stated in our database (last updated on 31 Mar 2024), this company uses 2 addresses: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
45 Carnarvon Avenue, Glendowie, Auckland, 1071 (other address) among others.
Until 28 Mar 2022, Mcgill Clan Trustees Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcgill, Justine Alexandra (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgill, Matthew Ian Robert - located at Glendowie, Auckland.

Addresses

Previous address

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 22 Jul 2010 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcgill, Justine Alexandra Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcgill, Matthew Ian Robert Glendowie
Auckland
1071
New Zealand
Directors

Justine Alexandra Mcgill - Director

Appointment date: 22 Jul 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Jul 2010


Matthew Ian Robert Mcgill - Director

Appointment date: 22 Jul 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Jul 2010

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