Mccaw Lewis Chapman Trustees (No. 4) Limited, a registered company, was launched on 19 Aug 2009. 9429032101508 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 16 directors: Philip George Harris - an active director whose contract began on 19 Aug 2009,
Laura Colleen Monahan - an active director whose contract began on 21 Jan 2021,
Dale Fredric Theo Thomas - an active director whose contract began on 22 Jan 2021,
Amanda Karen Hockley - an active director whose contract began on 22 Jan 2021,
Daniel Peter Shore - an inactive director whose contract began on 13 Jun 2019 and was terminated on 01 Nov 2023.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 9348, Hamilton, 3240 (category: postal, office).
Mccaw Lewis Chapman Trustees (No. 4) Limited had been using 1 London Street, Hamilton as their physical address until 28 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - Harris, Philip George - located at 3240, Rd 3, Hamilton.
Principal place of activity
586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Apr 2011 to 28 Feb 2019
Address #2: One On London, 1 London Street, Hamilton New Zealand
Physical address used from 19 Aug 2009 to 26 Apr 2011
Address #3: One On London, 1 London Street, Hamilton, 3204 New Zealand
Registered address used from 19 Aug 2009 to 26 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Harris, Philip George |
Rd 3 Hamilton 3283 New Zealand |
30 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shirley, Donald Matthew |
Hamilton 3210 New Zealand |
19 Aug 2009 - 30 Aug 2013 |
Philip George Harris - Director
Appointment date: 19 Aug 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Apr 2022
Address: Hamilton, 3216 New Zealand
Address used since 01 Apr 2015
Laura Colleen Monahan - Director
Appointment date: 21 Jan 2021
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 21 Jan 2021
Dale Fredric Theo Thomas - Director
Appointment date: 22 Jan 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Oct 2023
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Jan 2021
Amanda Karen Hockley - Director
Appointment date: 22 Jan 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Feb 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 22 Jan 2021
Daniel Peter Shore - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 01 Nov 2023
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 08 Apr 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 13 Jun 2019
Renika Ashleigh Siciliano - Director (Inactive)
Appointment date: 28 Oct 2020
Termination date: 01 Nov 2023
Address: Hamilton, 3281 New Zealand
Address used since 28 Oct 2020
Thomas Nathanael Gibbons - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 29 Sep 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Apr 2020
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 13 Jul 2018
Donald Matthew Shirley - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 27 Aug 2018
Address: Hamilton, 3210 New Zealand
Address used since 01 Apr 2013
Melissa Louise Gibson - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 27 Aug 2018
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Apr 2017
Brendan Thomas Paul Cullen - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 01 Jul 2014
Address: Hamilton, 3210 New Zealand
Address used since 15 Aug 2013
Aidan Henry Charles Warren - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 01 Jul 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 19 Aug 2009
Daniel Peter Shore - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 01 Jul 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 24 Oct 2013
John Gordon Neverman - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 01 Jun 2013
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 19 Aug 2009
Gerard John Rennie - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 31 Mar 2013
Address: Hamilton, 3210 New Zealand
Address used since 19 Aug 2009
Julie Marguerite Hardaker - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 31 Oct 2010
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 24 May 2010
Stephen John Gordon Brooker - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 22 Jun 2010
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 24 May 2010
The James 1:27 Trust
C/-mccaw Lewis Lawyers
Driver Training Center Of New Zealand Trust
Mccaw Lewis Chapman
Cantando Choir Incorporated
C/o Mccaw Lewis Chapman Solicitors
Durham Heights Community Society Incorporated
C/o Mccaw Lewis Chapman
Te Ataarangi Trust
C/o Mccaw Lewis Chapman
Lotus Estates Limited
1d, 11 London Street
London Street Trustees Limited
1 London Street
Mccaw Lewis Chapman Trustees (no. 2) Limited
1 London Street
Mccaw Lewis Chapman Trustees (no.1) Limited
1 London Street
Mccaw Lewis Chapman Trustees Limited
1 London Street
Mccaw Lewis Trustees (no.2) Limited
1 London Street
Mccaw Lewis Trustees Limited
1 London Street