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Statutory Trustees (mcleod) Limited

Type: NZ Limited Company (Ltd)
9429034225677
NZBN
1792371
Company Number
Registered
Company Status
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
81a Lake Domain Drive
Frankton
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Mar 2018
81a Lake Domain Drive
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Apr 2018

Statutory Trustees (Mcleod) Limited, a registered company, was started on 21 Mar 2006. 9429034225677 is the NZBN it was issued. This company has been managed by 4 directors: Brad Feisst - an active director whose contract began on 01 May 2020,
Brett Murray Slater - an inactive director whose contract began on 23 Jul 2014 and was terminated on 04 May 2020,
Ruth Marie Mcleod - an inactive director whose contract began on 14 May 2014 and was terminated on 25 Jul 2014,
Brett Murray Slater - an inactive director whose contract began on 21 Mar 2006 and was terminated on 16 May 2014.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 81A Lake Domain Drive, Frankton, Hamilton, 3204 (registered address),
81A Lake Domain Drive, Frankton, Hamilton, 3204 (physical address),
81A Lake Domain Drive, Frankton, Hamilton, 3204 (service address),
81A Lake Domain Drive, Frankton, Hamilton, 3204 (other address) among others.
Statutory Trustees (Mcleod) Limited had been using 2 Bryce Street, Hamilton Central, Hamilton as their registered address up to 05 Apr 2018.
Old names used by the company, as we found at BizDb, included: from 21 Mar 2006 to 03 Nov 2014 they were called S & C Trustees (Mcleod) Limited.
One entity owns all company shares (exactly 2 shares) - Feisst, Brad - located at 3204, Frankton, Hamilton.

Addresses

Previous addresses

Address #1: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Feb 2015 to 05 Apr 2018

Address #2: 552 Te Rapa Road, Te Rapa Straight, Hamilton 3200 New Zealand

Physical & registered address used from 12 Dec 2007 to 18 Feb 2015

Address #3: 12 Knox Street, Hamilton

Physical & registered address used from 21 Mar 2006 to 12 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Feisst, Brad Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slater, Brett Murray Rd 4
Hamilton
3284
New Zealand
Directors

Brad Feisst - Director

Appointment date: 01 May 2020

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 May 2020


Brett Murray Slater - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 04 May 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 26 Sep 2019

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 10 Feb 2015


Ruth Marie Mcleod - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 25 Jul 2014

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 14 May 2014


Brett Murray Slater - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 16 May 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 18 Mar 2013

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