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Mcl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031764964
NZBN
2362354
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
34 Matakana Valley Road
Matakana
Other address (Address For Share Register) used since 11 Dec 2009
34 Matakana Valley Road
Matakana
Auckland 0985
New Zealand
Office & delivery address used since 03 Mar 2020
269 Haruru Road
Kaukapakapa 0873
New Zealand
Postal & shareregister & other (Address For Share Register) address used since 01 Apr 2022

Mcl Trustee Company Limited was incorporated on 11 Dec 2009 and issued a New Zealand Business Number of 9429031764964. This registered LTD company has been run by 1 director, named Stephen Michael Parkes - an active director whose contract started on 11 Dec 2009.
As stated in the BizDb data (updated on 27 Apr 2024), this company registered 5 addresess: 269 Haruru Road, Rd 3, Kaukapakapa, 0873 (office address),
269 Haruru Road, Rd 3, Kaukapakapa, 0873 (delivery address),
269 Haruru Road, Kaukapakapa, 0873 (registered address),
269 Haruru Road, Kaukapakapa, 0873 (physical address) among others.
Up until 11 Apr 2022, Mcl Trustee Company Limited had been using 34 Matakana Valley Road, Matakana as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Parkes, Stephen Michael (an individual) located at Wainui, Auckland postcode 0873. Mcl Trustee Company Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: 269 Haruru Road, Kaukapakapa, 0873 New Zealand

Registered & physical & service address used from 11 Apr 2022

Address #5: 269 Haruru Road, Rd 3, Kaukapakapa, 0873 New Zealand

Office & delivery address used from 27 Mar 2023

Principal place of activity

34 Matakana Valley Road, Matakana, Auckland, 0985 New Zealand


Previous address

Address #1: 34 Matakana Valley Road, Matakana New Zealand

Physical & registered address used from 11 Dec 2009 to 11 Apr 2022

Contact info
64 9 4229521
Phone
64 21 02044066
01 Apr 2022 Phone
admin@matcon.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Parkes, Stephen Michael Wainui
Auckland
0873
New Zealand
Directors

Stephen Michael Parkes - Director

Appointment date: 11 Dec 2009

Address: Kaukapakapa, 0873 New Zealand

Address used since 01 Apr 2022

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 01 Feb 2020

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 23 Dec 2015

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