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Mccaughan Trustee Limited

Type: NZ Limited Company (Ltd)
9429031601481
NZBN
2443811
Company Number
Registered
Company Status
Current address
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 25 Mar 2010
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & service address used since 31 Jul 2024

Mccaughan Trustee Limited was registered on 25 Mar 2010 and issued a New Zealand Business Number of 9429031601481. The registered LTD company has been supervised by 2 directors: Jane Frances Irene Mccaughan - an active director whose contract started on 25 Mar 2010,
Sean Robert Mccaughan - an active director whose contract started on 25 Mar 2010.
As stated in BizDb's data (last updated on 27 Apr 2025), the company filed 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (category: registered, service).
A total of 3 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jma Bay Of Islands Limited (an entity) located at Rd 3, Kerikeri postcode 0293.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Mccaughan, Jane Frances Irene - located at Kerikeri.
The 3rd share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Mccaughan, Sean Robert, located at Kerikeri (an individual).

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Jma Bay Of Islands Limited
Shareholder NZBN: 9429045845857
Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccaughan, Jane Frances Irene Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccaughan, Sean Robert Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smit, Johannes Owen New Windsor
Auckland

New Zealand
Directors

Jane Frances Irene Mccaughan - Director

Appointment date: 25 Mar 2010

Address: Kerikeri, 0294 New Zealand

Address used since 07 Feb 2019

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 10 Feb 2016


Sean Robert Mccaughan - Director

Appointment date: 25 Mar 2010

Address: Kerikeri, 0294 New Zealand

Address used since 07 Feb 2019

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 10 Feb 2016

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