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Trustee Nominees Mcalpine Limited

Type: NZ Limited Company (Ltd)
9429033047669
NZBN
2051917
Company Number
Registered
Company Status
Current address
Plaza Level
41 Shortland St
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Nov 2022
Level 2
25 Vulcan Lane
Auckland 1010
New Zealand
Registered & service address used since 13 Oct 2023

Trustee Nominees Mcalpine Limited, a registered company, was launched on 07 Nov 2007. 9429033047669 is the NZBN it was issued. The company has been managed by 2 directors: Francis Kevin Mcentee - an active director whose contract began on 04 Mar 2020,
Henry Bernard Chellew - an inactive director whose contract began on 07 Nov 2007 and was terminated on 01 Apr 2020.
Updated on 08 May 2025, our data contains detailed information about 1 address: Level 2, 25 Vulcan Lane, Auckland, 1010 (type: registered, service).
Trustee Nominees Mcalpine Limited had been using Level 6, 2 Emily Place, Auckland as their registered address up until 16 Nov 2022.
A single entity controls all company shares (exactly 1 share) - Mcentee, Francis Kevin - located at 1010, Te Atatu Peninsula, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 2 Emily Place, Auckland, 1010 New Zealand

Registered & physical address used from 03 Feb 2014 to 16 Nov 2022

Address #2: C/-stainton & Chellew, Level 6, Guildford House, 2 Emily Place, Auckland New Zealand

Registered & physical address used from 07 Nov 2007 to 03 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Mcentee, Francis Kevin Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chellew, Henry Bernard Point Chevalier
Auckland
1022
New Zealand
Individual Stainton, Bruce Mcinnes Birkenhead
Auckland
0626
New Zealand
Directors

Francis Kevin Mcentee - Director

Appointment date: 04 Mar 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Mar 2020


Henry Bernard Chellew - Director (Inactive)

Appointment date: 07 Nov 2007

Termination date: 01 Apr 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 18 Oct 2010

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