Mccarvill Family Trustee Company Limited, a registered company, was started on 28 Mar 2008. 9429032857528 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Ken Bruce Vazey - an active director whose contract began on 25 May 2021,
Floyd Harrison Wicksteed - an active director whose contract began on 25 May 2021,
Scott Peter Ireland - an active director whose contract began on 25 May 2021,
Roderick Ian Gordon - an inactive director whose contract began on 28 Mar 2008 and was terminated on 06 Jul 2023,
Christopher Frederick Schurr - an inactive director whose contract began on 28 Mar 2008 and was terminated on 24 May 2021.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 11 Stanners Street, Eltham, 4322 (type: physical, service).
Mccarvill Family Trustee Company Limited had been using 11 Stanners Street, Eltham as their physical address up to 27 Apr 2016.
A single entity controls all company shares (exactly 100 shares) - Schurr and Ireland Nominees Limited - located at 4322, Eltham, Eltham.
Previous address
Address: 11 Stanners Street, Eltham New Zealand
Physical & registered address used from 28 Mar 2008 to 27 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 |
Eltham Eltham 4322 New Zealand |
25 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
28 Mar 2008 - 06 Jul 2023 |
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
Eltham |
28 Mar 2008 - 25 May 2021 |
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
Eltham |
28 Mar 2008 - 25 May 2021 |
Ken Bruce Vazey - Director
Appointment date: 25 May 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 May 2021
Floyd Harrison Wicksteed - Director
Appointment date: 25 May 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 25 May 2021
Scott Peter Ireland - Director
Appointment date: 25 May 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 25 May 2021
Roderick Ian Gordon - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 06 Jul 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Apr 2011
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Apr 2011
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 24 May 2021
Address: New Plymouth, Taranaki, 4312 New Zealand
Address used since 18 Apr 2016
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