Macgill Trustees Limited was started on 10 Nov 2009 and issued a business number of 9429031775854. This registered LTD company has been managed by 4 directors: Emma Rose Foster - an active director whose contract began on 30 Mar 2023,
Lewis Thomas Grant - an inactive director whose contract began on 30 Jun 2015 and was terminated on 30 Mar 2023,
Brett Lachlan Campbell - an inactive director whose contract began on 10 Nov 2009 and was terminated on 30 Jun 2015,
Barry James Wright - an inactive director whose contract began on 10 Nov 2009 and was terminated on 30 Jun 2015.
According to our information (updated on 06 May 2024), the company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1141 (types include: registered, physical).
Up until 01 Dec 2021, Macgill Trustees Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Foster, Emma Rose (an individual) located at Hobsonville, Auckland postcode 0618,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 09 Dec 2020 to 01 Dec 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Physical & registered address used from 20 Aug 2015 to 09 Dec 2020
Address: C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 10 Nov 2009 to 20 Aug 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Foster, Emma Rose |
Hobsonville Auckland 0618 New Zealand |
05 Apr 2023 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
12 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
12 Aug 2015 - 05 Apr 2023 |
| Individual | Campbell, Brett Lachlan |
Epsom Auckland 1051 New Zealand |
10 Nov 2009 - 12 Aug 2015 |
| Individual | Wright, Barry James |
Botany Downs Auckland 2010 New Zealand |
10 Nov 2009 - 12 Aug 2015 |
Emma Rose Foster - Director
Appointment date: 30 Mar 2023
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 30 Mar 2023
Lewis Thomas Grant - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 30 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2015
Brett Lachlan Campbell - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 30 Jun 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 Nov 2012
Barry James Wright - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 30 Jun 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 10 Nov 2011
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