Macatt Trustees (2009) Limited was started on 21 Jan 2009 and issued a New Zealand Business Number of 9429032416251. The registered LTD company has been supervised by 6 directors: Michael Major Attwood - an active director whose contract began on 21 Jan 2009,
Nichola Ann Burley - an active director whose contract began on 12 Aug 2009,
Thomas Alexander Castle - an active director whose contract began on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract began on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract began on 12 Aug 2009 and was terminated on 31 Aug 2020.
According to the BizDb data (last updated on 10 Apr 2024), this company uses 3 addresses: 41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Until 30 Oct 2020, Macatt Trustees (2009) Limited had been using 41 Monmouth Street, Tauranga as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hawkins, Holly Jewel - located at Tauranga.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director).
Principal place of activity
41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 41 Monmouth Street, Tauranga New Zealand
Physical & registered address used from 22 May 2009 to 30 Oct 2020
Address #2: 131 Thirteenth Avenue, Tauranga
Registered & physical address used from 21 Jan 2009 to 22 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
30 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
21 Jan 2009 - |
Michael Major Attwood - Director
Appointment date: 21 Jan 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Sep 2010
Nichola Ann Burley - Director
Appointment date: 12 Aug 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Mar 2014
Thomas Alexander Castle - Director
Appointment date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Holly Jewel Hawkins - Director
Appointment date: 01 Sep 2020
Address: Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Sep 2020
Brian Griffith Jones - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 31 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Mar 2014
Malcolm Owen Haycock - Director (Inactive)
Appointment date: 21 Jan 2009
Termination date: 12 Oct 2009
Address: Tauranga, 3112 New Zealand
Address used since 21 Jan 2009
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