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Mcteigue Holyoake Trustee Limited

Type: NZ Limited Company (Ltd)
9429031490399
NZBN
2520268
Company Number
Registered
Company Status
Current address
35 Aeroview Drive
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 20 Jul 2016

Mcteigue Holyoake Trustee Limited was started on 24 Jun 2010 and issued an NZ business identifier of 9429031490399. This registered LTD company has been run by 2 directors: Kathryn Mary Elizabeth Holyoake - an active director whose contract began on 24 Jun 2010,
Bryan Donald Holyoake - an active director whose contract began on 24 Jun 2010.
According to our data (updated on 11 Mar 2024), this company uses 1 address: 35 Aeroview Drive, Beach Haven, Auckland, 0626 (types include: registered, physical).
Until 20 Jul 2016, Mcteigue Holyoake Trustee Limited had been using Flat 3, 78 Birkenhead Avenue, Birkenhead, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Holyoake, Bryan Donald (an individual) located at Beach Haven, Auckland postcode 0626,
Mcteigue, Kathryn Mary Elizabeth (an individual) located at Beach Haven, Auckland postcode 0626.

Addresses

Previous addresses

Address: Flat 3, 78 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 16 Jul 2015 to 20 Jul 2016

Address: 62 Corunna Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 11 Dec 2014 to 16 Jul 2015

Address: 25a Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Feb 2014 to 11 Dec 2014

Address: 35 Island View Drive, Whangaparaoa, Auckland, 0930 New Zealand

Physical & registered address used from 06 Aug 2012 to 19 Feb 2014

Address: Flat Ij, 193 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 08 Jul 2011 to 06 Aug 2012

Address: 41 Frank Street, Little Oneroa, Waiheke Island, Auckland 1061 New Zealand

Registered address used from 24 Jun 2010 to 08 Jul 2011

Address: 41 Frank Street, Little Oneroa, Waiheke Island, Auckland 1061 New Zealand

Physical address used from 24 Jun 2010 to 06 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Holyoake, Bryan Donald Beach Haven
Auckland
0626
New Zealand
Individual Mcteigue, Kathryn Mary Elizabeth Beach Haven
Auckland
0626
New Zealand
Directors

Kathryn Mary Elizabeth Holyoake - Director

Appointment date: 24 Jun 2010

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Jul 2016


Bryan Donald Holyoake - Director

Appointment date: 24 Jun 2010

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Jul 2016

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