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Mckelvie Trustees No.2 Limited

Type: NZ Limited Company (Ltd)
9429033460994
NZBN
1932294
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 04 Dec 2013

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 4 directors: Donald Keith Cleaver - an active director whose contract started on 29 Sep 2015,
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 11 Apr 2024, 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, Donald Keith - located at 1021, Grey Lynn, Auckland.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Cleaver, Donald Keith Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Donald Keith 26 Crummer Road
Grey Lynn, Auckland

New Zealand
Individual Troughton, Ryan Thomas Rd 1
Paeroa
3671
New Zealand
Directors

Donald Keith Cleaver - Director

Appointment date: 29 Sep 2015

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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