Martelli Mckegg Trust Company Limited, a registered company, was launched on 14 May 2010. 9429031534802 is the business number it was issued. This company has been run by 21 directors: Michael Charles Worsnop - an active director whose contract began on 14 May 2010,
Anthony William Johnson - an active director whose contract began on 14 May 2010,
Melissa Clark - an active director whose contract began on 14 May 2010,
Melissa May Higham - an active director whose contract began on 14 May 2010,
Jacqueline Elaine Minna Lethbridge - an active director whose contract began on 01 Jun 2019.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Martelli Mckegg Trust Company Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 08 Sep 2021.
A total of 11 shares are allocated to 10 shareholders (10 groups). The first group includes 1 share (9.09%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (18.18%). Lastly there is the next share allocation (1 share 9.09%) made up of 1 entity.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2020 to 08 Sep 2021
Address: Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2013 to 19 Aug 2020
Address: C/-martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2011 to 23 Sep 2013
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pwc Tower, 188 Quay Street, Auckland 1010 New Zealand
Registered & physical address used from 14 May 2010 to 07 Dec 2011
Basic Financial info
Total number of Shares: 11
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Foster, Emma Rose |
Hobsonville Auckland 0618 New Zealand |
01 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Worsnop, Michael Charles |
Devonport North Shore City 0624 |
14 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
01 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lee, Steven |
Chatswood Auckland 0626 New Zealand |
04 Aug 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Dew, Vanessa Jayne |
Mount Eden Auckland 1041 New Zealand |
04 Aug 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Singh, Vina Jeet |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2021 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 |
14 May 2010 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Higham, Melissa May |
Meadowbank Auckland 1072 New Zealand |
14 May 2010 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Johnson, Anthony William |
Mount Eden Auckland 1024 New Zealand |
14 May 2010 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Lethbridge, Jacqueline Elaine Minna |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hardy, Geoffrey Wilson |
Orakei Auckland 1071 New Zealand |
15 Jun 2016 - 01 Apr 2024 |
| Individual | Skinner, Andrew Grant |
Mount Eden Auckland 1024 New Zealand |
01 Apr 2022 - 14 Apr 2023 |
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 |
14 May 2010 - 16 Oct 2020 |
| Individual | Atchison, Catherine Ann |
Mount Eden Auckland 1024 |
14 May 2010 - 10 Jun 2020 |
| Individual | Keam, Kay Thelma |
Remuera Auckland 1050 |
14 May 2010 - 31 Jul 2020 |
| Individual | Bygrave, Warren Douglas |
Saint Heliers Auckland 1071 |
14 May 2010 - 01 Apr 2014 |
| Individual | Gerrard, Lisa |
Eden Terrace Auckland 1010 New Zealand |
05 Dec 2011 - 03 Jun 2014 |
| Individual | Wells, Philip Sampson |
Saint Heliers Auckland 1071 |
14 May 2010 - 15 Jun 2018 |
| Individual | Nicoll, Andrew Warwick |
Castor Bay North Shore City 0620 |
14 May 2010 - 20 Jul 2012 |
| Individual | Nelson, Craig Andrew |
Titirangi Auckland 0604 New Zealand |
09 Sep 2014 - 15 Jun 2016 |
Michael Charles Worsnop - Director
Appointment date: 14 May 2010
Address: Devonport, North Shore City 0624, 0624 New Zealand
Address used since 02 Sep 2015
Anthony William Johnson - Director
Appointment date: 14 May 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Aug 2011
Melissa Clark - Director
Appointment date: 14 May 2010
Address: Ponsonby, Auckland 1011, 1011 New Zealand
Address used since 02 Sep 2015
Melissa May Higham - Director
Appointment date: 14 May 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jan 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 Mar 2017
Jacqueline Elaine Minna Lethbridge - Director
Appointment date: 01 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jul 2021
Address: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2019
Vina Jeet Singh - Director
Appointment date: 03 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Aug 2021
Vanessa Jayne Dew - Director
Appointment date: 03 Aug 2021
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 03 Aug 2021
Steven Lee - Director
Appointment date: 03 Aug 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 03 Aug 2021
Timothy James Orr - Director
Appointment date: 01 Apr 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2022
Emma Rose Foster - Director
Appointment date: 01 Apr 2024
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Apr 2024
Geoffrey Wilson Hardy - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 01 Apr 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Jun 2016
Andrew Grant Skinner - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 14 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2022
Andrew James Steele - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 30 Sep 2020
Address: Mount Roskill, Auckland 1041, 1041 New Zealand
Address used since 02 Sep 2015
Catherine Ann Atchison - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 10 Jun 2020
Address: Mount Eden, Auckland 1024, 1024 New Zealand
Address used since 02 Sep 2015
Kay Thelma Keam - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 02 Dec 2019
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 02 Sep 2015
Philip Sampson Wells - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 14 Jun 2018
Address: Saint Heliers, Auckland 1071, 1071 New Zealand
Address used since 02 Sep 2015
Craig Andrew Nelson - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 31 May 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2014
Lewis Thomas Grant - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 07 Jul 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2013
Lisa Gerrard - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 31 May 2014
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 24 Nov 2011
Warren Douglas Bygrave - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 31 Mar 2014
Address: Saint Heliers, Auckland 1071,
Address used since 14 May 2010
Andrew Warwick Nicoll - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 30 Jun 2012
Address: Castor Bay, North Shore City 0620,
Address used since 14 May 2010
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