Trustee Nominees Macgillivray Limited, a registered company, was started on 28 Feb 2007. 9429033569611 is the NZ business identifier it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company has been categorised. The company has been run by 3 directors: Samuel Alexander Kenny - an active director whose contract started on 13 Sep 2022,
Bruce Mcinnes Stainton - an inactive director whose contract started on 01 Feb 2022 and was terminated on 13 Sep 2022,
Henry Bernard Chellew - an inactive director whose contract started on 28 Feb 2007 and was terminated on 11 Feb 2022.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 9, 9 Macmurray Road, Remuera, Auckland, 1050 (category: registered, physical).
Trustee Nominees Macgillivray Limited had been using Level 6, 2 Emily Place, Auckland as their registered address up to 13 Oct 2022.
One entity controls all company shares (exactly 1 share) - Kenny, Samuel Alexander - located at 1050, Westmere, Auckland.
Previous addresses
Address: Level 6, 2 Emily Place, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2014 to 13 Oct 2022
Address: Level 6, Guildford House, 2 Emily Place, Auckland New Zealand
Physical & registered address used from 28 Feb 2007 to 03 Feb 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Kenny, Samuel Alexander |
Westmere Auckland 1022 New Zealand |
06 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chellew, Henry Bernard |
Pt Chevalier New Zealand |
28 Feb 2007 - 06 Oct 2022 |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland 0626 New Zealand |
24 Jan 2014 - 06 Oct 2022 |
| Individual | Chellew, Henry Bernard |
Pt Chevalier New Zealand |
28 Feb 2007 - 06 Oct 2022 |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland 0626 New Zealand |
24 Jan 2014 - 06 Oct 2022 |
| Individual | Mcentee, Francis Kevin |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Jan 2014 - 24 Dec 2021 |
Samuel Alexander Kenny - Director
Appointment date: 13 Sep 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Sep 2022
Bruce Mcinnes Stainton - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 13 Sep 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2022
Henry Bernard Chellew - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 11 Feb 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jan 2014
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