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Scott Maccrae Trustee Limited

Type: NZ Limited Company (Ltd)
9429032278231
NZBN
2236946
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 02 Jul 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 20 Jun 2024

Scott Maccrae Trustee Limited was started on 30 Apr 2009 and issued a New Zealand Business Number of 9429032278231. This registered LTD company has been managed by 3 directors: Glenn Paul Beuvink - an active director whose contract began on 30 Apr 2009,
Roderick James Brown - an inactive director whose contract began on 30 Apr 2009 and was terminated on 09 Jun 2017,
Gavin Andrew Rowe - an inactive director whose contract began on 30 Apr 2009 and was terminated on 24 Jun 2013.
As stated in our data (updated on 22 May 2025), the company uses 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service).
Up to 02 Jul 2019, Scott Maccrae Trustee Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Beuvink, Glenn Paul (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Mar 2011 to 02 Jul 2019

Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 19 Nov 2009 to 02 Mar 2011

Address #3: Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 30 Apr 2009 to 19 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Beuvink, Glenn Paul Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Gavin Andrew Newmarket
Auckland
1023
New Zealand
Individual Brown, Roderick James Newmarket
Auckland
1023
New Zealand
Directors

Glenn Paul Beuvink - Director

Appointment date: 30 Apr 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jun 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 30 Jun 2011


Roderick James Brown - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 09 Jun 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 30 Jun 2011


Gavin Andrew Rowe - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 24 Jun 2013

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 30 Jun 2011

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