John Arnold Macculloch Trust Limited was registered on 04 Oct 2007 and issued a number of 9429033136943. The registered LTD company has been managed by 4 directors: Philip Nicholas Ross - an active director whose contract began on 04 Oct 2007,
Campbell Mcgill - an inactive director whose contract began on 01 Jun 2018 and was terminated on 11 Oct 2022,
Brendan Timothy Wood - an inactive director whose contract began on 04 Oct 2007 and was terminated on 01 Jun 2018,
David Gloster Daniel - an inactive director whose contract began on 04 Oct 2007 and was terminated on 11 Oct 2007.
As stated in BizDb's database (last updated on 11 May 2025), the company registered 1 address: 40 George Street, Kingsland, Auckland, 1024 (types include: registered, service).
Until 12 Jul 2022, John Arnold Macculloch Trust Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Duncan King Trustee Holdings Limited (an entity) located at Kingsland, Auckland postcode 1024.
Other active addresses
Address #4: 40 George Street, Kingsland, Auckland, 1024 New Zealand
Registered & service address used from 12 Jul 2023
Principal place of activity
95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jul 2017 to 12 Jul 2022
Address #2: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 26 Jul 2012 to 17 Jul 2017
Address #3: 295b Parnell Road, Parnell, Auckland, 1150 New Zealand
Physical & registered address used from 20 Jul 2010 to 26 Jul 2012
Address #4: 295 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 13 Aug 2009 to 20 Jul 2010
Address #5: 16 Eastbourne Road, Remuera, Auckland
Physical & registered address used from 04 Oct 2007 to 13 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 |
Kingsland Auckland 1024 New Zealand |
01 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
22 Jul 2013 - 01 Jun 2018 |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
04 Oct 2007 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
16 Jun 2008 - 22 Jul 2013 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
04 Oct 2007 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
16 Jun 2008 - 22 Jul 2013 | |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
22 Jul 2013 - 01 Jun 2018 |
Philip Nicholas Ross - Director
Appointment date: 04 Oct 2007
Address: Napier South, Napier, 4110 New Zealand
Address used since 12 Jul 2013
Campbell Mcgill - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 11 Oct 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Jun 2018
Brendan Timothy Wood - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 01 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jul 2012
David Gloster Daniel - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 11 Oct 2007
Address: Onehunga, New Zealand
Address used since 04 Oct 2007
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