A J Mackinven Trustee Limited, a registered company, was incorporated on 30 Sep 2008. 9429032537789 is the number it was issued. The company has been run by 1 director, named Alan James Mackinven - an active director whose contract began on 30 Sep 2008.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 9A Marigold Place, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
A J Mackinven Trustee Limited had been using 2A Seine Road, Forrest Hill, Auckland as their registered address up to 11 Jun 2021.
One entity controls all company shares (exactly 1000 shares) - Mackinven, Alan James - located at 0630, Mairangi Bay, Auckland.
Principal place of activity
2a Seine Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address: 2a Seine Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 12 Oct 2020 to 11 Jun 2021
Address: 44 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 12 Oct 2017 to 12 Oct 2020
Address: 4 Foley Quarry Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 09 Oct 2015 to 12 Oct 2017
Address: 4 Foley Quarry Road, Rd 2, Albany, 0792 New Zealand
Physical address used from 15 Oct 2014 to 09 Oct 2015
Address: 4 Limmer Place, Browns Bay, Auckland, 0632 New Zealand
Physical address used from 09 Oct 2013 to 15 Oct 2014
Address: 4 Limmer Place, Browns Bay, Auckland, 0632 New Zealand
Registered address used from 09 Oct 2013 to 09 Oct 2015
Address: 2 Limmer Place, Browns Bay, North Shore City 0632 New Zealand
Physical & registered address used from 30 Sep 2008 to 09 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mackinven, Alan James |
Mairangi Bay Auckland 0630 New Zealand |
30 Sep 2008 - |
Alan James Mackinven - Director
Appointment date: 30 Sep 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Jun 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Oct 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Oct 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 04 Oct 2014
Peter Terrace Trustees Limited
42 Peter Terrace
House Of Mortgages Limited
29a Peter Terrace
Kiwi House Inspections North Shore Limited
66 Braemar Road
S R J T Investments Limited
66 Braemar Road
Chay Bk Limited
60 Peter Terrace
Chen And Wang Trustee Limited
19 Peter Terrace