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Bms Mccahill Trustee Limited

Type: NZ Limited Company (Ltd)
9429033978277
NZBN
1844251
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Physical & service & registered address used since 03 Dec 2007

Bms Mccahill Trustee Limited was started on 21 Jul 2006 and issued an NZ business number of 9429033978277. The registered LTD company has been managed by 3 directors: Michael John Mccahill - an active director whose contract began on 21 Jul 2006,
Bernard Joseph Mccahill - an active director whose contract began on 21 Jul 2006,
Sean Anthony Mccahill - an active director whose contract began on 14 Sep 2006.
As stated in our database (last updated on 12 May 2024), the company filed 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (types include: physical, service).
Until 03 Dec 2007, Bms Mccahill Trustee Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address.
A total of 30 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 15 shares are held by 2 entities, namely:
Mccahill, Bernard Joseph (an individual) located at Manly, Whangaparaoa postcode 0930,
Mccahill, Sean Anthony (a director) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 15 shares) and includes
Mccahill, Teresa Ann - located at Epsom, Auckland,
Mccahill, Michael John - located at Epsom, Auckland,
Mccahill, Mary Brigid - located at Epsom, Auckland.

Addresses

Previous addresses

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 04 Aug 2006 to 03 Dec 2007

Address: Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland

Registered & physical address used from 21 Jul 2006 to 04 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Mccahill, Bernard Joseph Manly
Whangaparaoa
0930
New Zealand
Director Mccahill, Sean Anthony Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Mccahill, Teresa Ann Epsom
Auckland
1023
New Zealand
Individual Mccahill, Michael John Epsom
Auckland
1023
New Zealand
Individual Mccahill, Mary Brigid Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccahill, Elizabeth Helena Orakei
Auckland
1071
New Zealand
Directors

Michael John Mccahill - Director

Appointment date: 21 Jul 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Nov 2009


Bernard Joseph Mccahill - Director

Appointment date: 21 Jul 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 29 Nov 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2015


Sean Anthony Mccahill - Director

Appointment date: 14 Sep 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 29 Nov 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2015

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