Mckenzie Mcphail Corporate Trustee 2006 Limited, a registered company, was registered on 17 Jul 2006. 9429033991719 is the NZBN it was issued. This company has been run by 7 directors: Ross John Hadwin - an active director whose contract started on 17 Jul 2006,
Billie-Jo Jannika Stanley - an active director whose contract started on 01 Jul 2018,
Glenn Andrew Fan-Robertson - an inactive director whose contract started on 17 Dec 2018 and was terminated on 01 Jun 2021,
Lisa Pierrine Townshend - an inactive director whose contract started on 17 Dec 2018 and was terminated on 01 Jun 2021,
Heather Joy Hallam - an inactive director whose contract started on 17 Dec 2018 and was terminated on 01 Jun 2021.
Updated on 01 Sep 2021, the BizDb data contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: physical, registered).
Mckenzie Mcphail Corporate Trustee 2006 Limited had been using Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North as their physical address up to 11 Aug 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 25 Mar 2010 to 11 Aug 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 11 Mar 2008 to 25 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Squrare, Palmerston North
Physical address used from 17 May 2007 to 11 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered address used from 17 May 2007 to 11 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered & physical address used from 01 Sep 2006 to 17 May 2007
Address: Mckenzie Mcphail, Level 4, Fmg Building, 68 The Squrare, Palmerston North
Physical & registered address used from 17 Jul 2006 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ross John Hadwin |
Rd 10 Palmerston North |
17 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Billie-jo Jannika Stanley |
Rd 10 Palmerston North 4470 New Zealand |
07 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ronald Wilfred Eglinton |
Pamerston North |
17 Jul 2006 - 07 Aug 2018 |
Ross John Hadwin - Director
Appointment date: 17 Jul 2006
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 08 Jul 2015
Billie-jo Jannika Stanley - Director
Appointment date: 01 Jul 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jul 2018
Glenn Andrew Fan-robertson - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 01 Jun 2021
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Dec 2018
Lisa Pierrine Townshend - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 01 Jun 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Dec 2018
Heather Joy Hallam - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 01 Jun 2021
Address: Marewa, Napier, 4110 New Zealand
Address used since 17 Dec 2018
David William Pearson - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 01 Jun 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 17 Dec 2018
Ronald Wilfred Eglinton - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 07 Aug 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Jul 2015
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