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Trustee Nominees No.4 Limited

Type: NZ Limited Company (Ltd)
9429034872376
NZBN
1613932
Company Number
Registered
Company Status
Current address
Level 6
2 Emily Place
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Feb 2014

Trustee Nominees No.4 Limited, a registered company, was started on 21 Mar 2005. 9429034872376 is the NZ business number it was issued. This company has been run by 5 directors: Victor Alekseevich Mechkov - an active director whose contract began on 25 Jan 2023,
Bruce Mcinnes Stainton - an inactive director whose contract began on 11 Feb 2022 and was terminated on 25 Jan 2023,
Henry Bernard Chellew - an inactive director whose contract began on 16 May 2017 and was terminated on 11 Feb 2022,
Francis Kevin Mcentee - an inactive director whose contract began on 14 Mar 2016 and was terminated on 16 May 2017,
Henry Bernard Chellew - an inactive director whose contract began on 21 Mar 2005 and was terminated on 14 Mar 2016.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Level 6, 2 Emily Place, Auckland, 1010 (types include: physical, registered).
Trustee Nominees No.4 Limited had been using Stainton & Chellew, Level 6, Guildford House, 2 Emily Place, Auckland as their registered address up to 05 Feb 2014.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous address

Address: Stainton & Chellew, Level 6, Guildford House, 2 Emily Place, Auckland New Zealand

Registered & physical address used from 21 Mar 2005 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mechkov, Victor Alekseevich Kohimarama
Auckland
1071
New Zealand
Individual Stainton, Bruce Mcinnes Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chellew, Henry Bernard Point Chevalier
Auckland
1022
New Zealand
Individual Chellew, Henry Bernard Point Chevalier
Auckland
1022
New Zealand
Individual Mcentee, Francis Kevin Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Victor Alekseevich Mechkov - Director

Appointment date: 25 Jan 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jan 2023


Bruce Mcinnes Stainton - Director (Inactive)

Appointment date: 11 Feb 2022

Termination date: 25 Jan 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Feb 2022


Henry Bernard Chellew - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 11 Feb 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 May 2017


Francis Kevin Mcentee - Director (Inactive)

Appointment date: 14 Mar 2016

Termination date: 16 May 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 14 Mar 2016


Henry Bernard Chellew - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 14 Mar 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 May 2010

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