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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Mccahill, Bernard Joseph |
Manly Whangaparaoa 0930 New Zealand |
21 Jul 2006 - |
Director | Mccahill, Sean Anthony |
Manly Whangaparaoa 0930 New Zealand |
04 Nov 2015 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Mccahill, Teresa Ann |
Epsom Auckland 1023 New Zealand |
21 Jul 2006 - |
Individual | Mccahill, Michael John |
Epsom Auckland 1023 New Zealand |
21 Jul 2006 - |
Individual | Mccahill, Mary Brigid |
Epsom Auckland 1023 New Zealand |
21 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccahill, Elizabeth Helena |
Orakei Auckland 1071 New Zealand |
21 Jul 2006 - 04 Nov 2015 |
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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