Mackay Street Trustees Limited was launched on 17 Dec 2009 and issued a business number of 9429031728669. This registered LTD company has been supervised by 4 directors: Fiona Jane White - an active director whose contract began on 17 Dec 2009,
Roy Malcolm Waddell - an active director whose contract began on 20 Oct 2014,
Charles Richard Verry - an inactive director whose contract began on 17 Dec 2009 and was terminated on 31 Mar 2016,
Graham Richard Budd - an inactive director whose contract began on 17 Dec 2009 and was terminated on 31 Mar 2014.
According to BizDb's information (updated on 05 May 2024), the company filed 1 address: 46A Sir William Avenue, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 27 Apr 2022, Mackay Street Trustees Limited had been using 613 Mackay Street, Thames, Thames as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Waddell, Roy Malcolm (a director) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
White, Fiona Jane - located at Rd 4, Thames 3574.
Previous addresses
Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand
Physical address used from 08 May 2014 to 27 Apr 2022
Address: 613 Mackay Street, Thames, 3500 New Zealand
Registered address used from 23 Apr 2014 to 27 Apr 2022
Address: C/-peters Verry & Associates Ltd, 613 Mackay St, Thames 3500 New Zealand
Registered address used from 17 Dec 2009 to 23 Apr 2014
Address: C/-peters Verry & Associates Ltd, 613 Mackay St, Thames 3500 New Zealand
Physical address used from 17 Dec 2009 to 08 May 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Waddell, Roy Malcolm |
East Tamaki Auckland 2013 New Zealand |
22 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | White, Fiona Jane |
Rd 4 Thames 3574 New Zealand |
17 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Budd, Graham Richard |
Rd 1 Thames 3578 New Zealand |
17 Dec 2009 - 22 Oct 2014 |
| Individual | Verry, Charles Richard |
Thames 3500 New Zealand |
17 Dec 2009 - 12 Apr 2016 |
Fiona Jane White - Director
Appointment date: 17 Dec 2009
Address: Rd 4, Thames, 3574 New Zealand
Address used since 30 Mar 2010
Roy Malcolm Waddell - Director
Appointment date: 20 Oct 2014
Address: Pukekohe, 2578 New Zealand
Address used since 04 Apr 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 20 Oct 2014
Charles Richard Verry - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 31 Mar 2016
Address: Thames 3500, New Zealand
Address used since 17 Dec 2009
Graham Richard Budd - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 31 Mar 2014
Address: Rd 1, Thames 3578, New Zealand
Address used since 17 Dec 2009
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