Maureen Plowman No 3 Trustee Company Limited, a registered company, was launched on 01 Jul 2009. 9429032175356 is the business number it was issued. This company has been supervised by 4 directors: Brent John Whatnall - an active director whose contract began on 01 Jul 2009,
Christopher Guy Lindsay - an active director whose contract began on 02 Feb 2015,
Geoffrey Donald Campbell Walker - an inactive director whose contract began on 01 Jul 2009 and was terminated on 27 Feb 2015,
Martin Victor Richardson - an inactive director whose contract began on 01 Jul 2009 and was terminated on 27 Feb 2015.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Maureen Plowman No 3 Trustee Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 09 Mar 2015.
One entity owns all company shares (exactly 100 shares) - Mcisaacs Trustees Nominee Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 09 Mar 2015
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 30 Jul 2010 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 30 Jul 2010 to 15 Jul 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 01 Jul 2009 to 30 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcisaacs Trustees Nominee Limited Shareholder NZBN: 9429041530207 |
Takapuna Auckland 0622 New Zealand |
27 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
01 Jul 2009 - 27 Feb 2015 | |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
01 Jul 2009 - 27 Feb 2015 |
Brent John Whatnall - Director
Appointment date: 01 Jul 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2009
Christopher Guy Lindsay - Director
Appointment date: 02 Feb 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Apr 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Mar 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Jul 2015
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 27 Feb 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Jul 2011
Martin Victor Richardson - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 27 Feb 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Jul 2011
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