Mitchell & Mackersy Trust Company Limited, a registered company, was incorporated on 19 Oct 2006. 9429033810614 is the NZ business number it was issued. The company has been supervised by 11 directors: Richard Vaughan Smith - an active director whose contract began on 01 Apr 2021,
Louise Melissa Mcnaughton - an active director whose contract began on 01 Apr 2021,
Alastair Ross Holland - an active director whose contract began on 01 Apr 2021,
Richard Stirling Thomson Lang - an active director whose contract began on 01 Apr 2021,
Adam Mcara Copland - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Apr 2021.
Last updated on 04 May 2024, our data contains detailed information about 3 addresses this company registered, namely: 36 Grant Road, Frankton, Queenstown, 9300 (registered address),
36 Grant Road, Frankton, Queenstown, 9300 (physical address),
36 Grant Road, Frankton, Queenstown, 9300 (service address),
Po Box 2657, Wakatipu, Queenstown, 9349 (postal address) among others.
Mitchell & Mackersy Trust Company Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 21 Oct 2021.
A single entity owns all company shares (exactly 1000 shares) - Duncan Cotterill No 1 Limited - located at 9300, 148 Victoria Street, Christchurch.
Principal place of activity
36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Jul 2020 to 21 Oct 2021
Address #2: 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 04 Dec 2019 to 01 Jul 2020
Address #3: Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 03 Aug 2017 to 04 Dec 2019
Address #4: 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Physical address used from 18 Dec 2014 to 03 Aug 2017
Address #5: 1st Floor Aurum House Terrace Junction, 1092 Frankton Road, Queenstown, 9349 New Zealand
Physical address used from 17 Dec 2014 to 18 Dec 2014
Address #6: 1st Floor Aurum House Terrace Junction, 1092 Frankton Road, Queenstown, 9349 New Zealand
Registered address used from 17 Dec 2014 to 03 Aug 2017
Address #7: 245 Clyde Road, Ilam, Christchurch, 8540 New Zealand
Physical & registered address used from 21 Dec 2011 to 17 Dec 2014
Address #8: 10 Balmacewen Road, Maori Hill, Dunedin New Zealand
Physical & registered address used from 19 Oct 2006 to 21 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Duncan Cotterill No 1 Limited Shareholder NZBN: 9429039494832 |
148 Victoria Street Christchurch 8013 New Zealand |
15 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunbar, Angela Kate |
Christchurch |
19 Oct 2006 - 13 Dec 2011 |
| Individual | Peart, Sally Fay |
Maori Hill Dunedin |
19 Oct 2006 - 30 Sep 2011 |
| Individual | Wethey, Teresa Mary |
Rd 1 Queenstown 9371 New Zealand |
19 Oct 2006 - 15 Apr 2021 |
| Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
19 Oct 2006 - 15 Apr 2021 |
Richard Vaughan Smith - Director
Appointment date: 01 Apr 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Apr 2021
Louise Melissa Mcnaughton - Director
Appointment date: 01 Apr 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Apr 2021
Alastair Ross Holland - Director
Appointment date: 01 Apr 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Apr 2021
Richard Stirling Thomson Lang - Director
Appointment date: 01 Apr 2021
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Apr 2021
Adam Mcara Copland - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Apr 2021
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 31 Aug 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Apr 2016
Hamish Selwyn Wilton - Director (Inactive)
Appointment date: 04 Nov 2020
Termination date: 01 Apr 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Nov 2020
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 04 Nov 2020
Address: Arrowtown, 9302 New Zealand
Address used since 13 Dec 2011
Teresa Mary Wethey - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 04 Nov 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Nov 2015
Hamish Selwyn Wilton - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 10 Dec 2014
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Nov 2013
Sally Fay Peart - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 31 Oct 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Oct 2006
Angela Kate Dunbar - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 31 Aug 2011
Address: Christchurch,
Address used since 19 Oct 2006
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