Mcbreens Trustees 2005 Limited, a registered company, was incorporated on 10 Jun 2005. 9429034707425 is the New Zealand Business Number it was issued. "Solicitor" (ANZSIC M693145) is how the company was classified. This company has been managed by 5 directors: Wanda Leigh Hendrikse - an active director whose contract started on 21 Feb 2006,
James Colin Gordon Cochrane - an inactive director whose contract started on 10 Jun 2005 and was terminated on 01 Jun 2021,
Henry Giles Paul Stokes - an inactive director whose contract started on 08 May 2015 and was terminated on 05 Aug 2016,
Sandra Joy Robinson - an inactive director whose contract started on 10 Jun 2005 and was terminated on 28 Oct 2014,
Rosemary Picton - an inactive director whose contract started on 10 Jun 2005 and was terminated on 31 Mar 2006.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 (type: registered, service).
Mcbreens Trustees 2005 Limited had been using 18-20 Von Tempsky Street, Hamilton East, Hamilton as their registered address up until 14 Feb 2023.
A single entity owns all company shares (exactly 1 share) - Hendrikse, Wanda Leigh - located at 3216, Harrowfield, Hamilton.
Principal place of activity
18-20 Von Tempsky Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 18-20 Von Tempsky Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 21 Nov 2018 to 14 Feb 2023
Address #2: 29 Liverpool Street, Hamilton New Zealand
Registered & physical address used from 10 Jun 2005 to 21 Nov 2018
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hendrikse, Wanda Leigh |
Harrowfield Hamilton 3210 New Zealand |
16 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cochrane, James Colin Gordon |
Te Kauwhata 3782 New Zealand |
10 Jun 2005 - 01 Jun 2021 |
| Individual | Picton, Rosemary |
Tamahere Hamilton |
10 Jun 2005 - 27 Jun 2010 |
| Individual | Robinson, Sandra Joy |
Hamilton 3210 New Zealand |
10 Jun 2005 - 30 Oct 2014 |
Wanda Leigh Hendrikse - Director
Appointment date: 21 Feb 2006
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 03 Feb 2014
James Colin Gordon Cochrane - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 01 Jun 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Oct 2018
Address: 102 Grantham Street, Hamilton, 3204 New Zealand
Address used since 10 Jun 2005
Henry Giles Paul Stokes - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 05 Aug 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 May 2015
Sandra Joy Robinson - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 28 Oct 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Jan 2010
Rosemary Picton - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 31 Mar 2006
Address: Sandspit, Rd 2, Warkworth,
Address used since 01 Dec 2005
Zenith Business Solutions Limited
29b Liverpool Street
Perry Securities Limited
360 Tristram Street
Songbook Investments Limited
360 Tristram Street
Pgl Trustees Limited
360 Tristram Street
Perjuli Developments Limited
360 Tristram Street
Kiwising Investment Property Limited
360 Tristram Street
288 College Street Limited
70 Rostrevor Street
Brook Law Limited
7a Princes Street
Evans Bailey Trustees Liddell Limited
Level 3, 11 Garden Place
Mccaw Lewis Limited
1 London Street
Rhys Ellison Law Limited
444 Tristram Street
Roman Ruins Limited
C/-map And Associates Limited