Mckelvie Trustees No.2 Limited, a registered company, was registered on 16 Apr 2007. 9429033460994 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Shayam Rao - an active director whose contract started on 30 Nov 2024,
Donald Keith Cleaver - an inactive director whose contract started on 29 Sep 2015 and was terminated on 30 Nov 2024,
Donald Keith Cleaver - an inactive director whose contract started on 05 Dec 2007 and was terminated on 29 Sep 2015,
Ryan Thomas Troughton - an inactive director whose contract started on 29 Sep 2015 and was terminated on 29 Sep 2015,
Robin Trispin Jolliffe - an inactive director whose contract started on 16 Apr 2007 and was terminated on 05 Dec 2007.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Mckelvie Trustees No.2 Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up to 04 Dec 2013.
Previous names for the company, as we found at BizDb, included: from 16 Apr 2007 to 22 Oct 2015 they were called Mckelvie Trustees No.2 Limited.
One entity controls all company shares (exactly 1000 shares) - Cleaver Partners (Sr) Trust Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 08 Apr 2010 to 04 Dec 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 16 Apr 2007 to 08 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cleaver Partners (sr) Trust Limited Shareholder NZBN: 9429046177346 |
Grey Lynn Auckland 1021 New Zealand |
06 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Donald Keith |
Grey Lynn Auckland 1021 New Zealand |
20 Jan 2016 - 06 Dec 2024 |
| Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland New Zealand |
16 Apr 2007 - 22 Oct 2015 |
| Individual | Troughton, Ryan Thomas |
Rd 1 Paeroa 3671 New Zealand |
22 Oct 2015 - 20 Jan 2016 |
Shayam Rao - Director
Appointment date: 30 Nov 2024
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 Nov 2024
Donald Keith Cleaver - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 30 Nov 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Sep 2015
Donald Keith Cleaver - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 29 Sep 2015
Address: 26 Crummer Road, Grey Lynn, Auckland, New Zealand
Address used since 05 Dec 2007
Ryan Thomas Troughton - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 29 Sep 2015
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 29 Sep 2015
Robin Trispin Jolliffe - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 05 Dec 2007
Address: Glendowie, Auckland,
Address used since 16 Apr 2007
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